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SEMANTIC EVOLUTION LIMITED

Company number 07587877

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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)
08 Jun 2022 TM01 Termination of appointment of Kevin Andrew Gould as a director on 30 December 2021
25 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 TM01 Termination of appointment of Thomas Mcnerney as a director on 27 January 2020
21 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
26 Feb 2019 AP01 Appointment of Mr Kevin John Macdonald as a director on 28 January 2019
08 Jan 2019 AP01 Appointment of Mr Kevin Andrew Gould as a director on 27 September 2018
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CH01 Director's details changed for Mr Edouard Marie Jacques Chalopin De Coubertin on 24 May 2018
29 May 2018 PSC04 Change of details for Mr Stephen Richard Madle as a person with significant control on 24 May 2018
29 May 2018 PSC04 Change of details for Mr Marek Chovanec as a person with significant control on 24 May 2018
29 May 2018 CH01 Director's details changed for Mr Thomas Mcnerney on 24 May 2018
29 May 2018 CH01 Director's details changed for Mr Marek Chovanec on 24 May 2018
29 May 2018 CH01 Director's details changed for Mr Stephen Richard Madle on 24 May 2018
29 May 2018 AD01 Registered office address changed from 1 st Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB to 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on 29 May 2018
25 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 754.48
04 May 2018 CS01 Confirmation statement made on 1 April 2018 with updates
04 May 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 651.33
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 SH19 Statement of capital on 13 June 2017
  • GBP 615.23
25 May 2017 SH20 Statement by Directors