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SMARTLOGIC SEMAPHORE LIMITED

Company number 06017504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Matthieu Jean Nady Jonglez on 5 December 2023
20 Jun 2023 TM01 Termination of appointment of Jeremy Michael Charles Bentley as a director on 4 June 2023
01 Jun 2023 PSC05 Change of details for Smartlogic Holdings Limted as a person with significant control on 30 May 2023
31 May 2023 TM02 Termination of appointment of Rupert Bentley as a secretary on 18 May 2023
31 May 2023 AD01 Registered office address changed from 200 Aldersgate London EC1A 4HD to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 31 May 2023
31 May 2023 AP01 Appointment of Mr Domenic Lococo as a director on 18 May 2023
31 May 2023 TM01 Termination of appointment of Rupert Bentley as a director on 18 May 2023
31 May 2023 AP01 Appointment of Zechariah Tharsing-White as a director on 18 May 2023
23 Jan 2023 AA Accounts for a small company made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
20 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
24 Nov 2021 TM01 Termination of appointment of Frank Bury as a director on 23 November 2021
24 Nov 2021 TM01 Termination of appointment of Hugh Fitzwilliam Lay as a director on 23 November 2021
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016