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SEMPERTEK LIMITED

Company number 08564130

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	PSC01	Notification of Mark Stephen Lomax as a person with significant control on 8 November 2022	View PDF Notification of Mark Stephen Lomax as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC07	Cessation of Mark Stephen Lomax as a person with significant control on 8 November 2022	View PDF Cessation of Mark Stephen Lomax as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AD01	Registered office address changed from Unit 3 Woodhill Street Bury BL8 1AT England to Unit B8 Plodder Lane Farnworth Bolton BL4 0LR on 21 December 2023	View PDF Registered office address changed from Unit 3 Woodhill Street Bury BL8 1AT England to Unit B8 Plodder Lane Farnworth Bolton BL4 0LR on 21 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	PSC01	Notification of Mark Stephen Lomax as a person with significant control on 8 November 2022	View PDF Notification of Mark Stephen Lomax as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC01	Notification of Danny Bamber as a person with significant control on 8 November 2022	View PDF Notification of Danny Bamber as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of David Bamber as a director on 8 November 2022	View PDF Termination of appointment of David Bamber as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of David Bamber as a person with significant control on 8 November 2022	View PDF Cessation of David Bamber as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AD01	Registered office address changed from Woodlands High Bank Lane Lostock Bolton Lancashire to Unit 3 Woodhill Street Bury BL8 1AT on 16 November 2022	View PDF Registered office address changed from Woodlands High Bank Lane Lostock Bolton Lancashire to Unit 3 Woodhill Street Bury BL8 1AT on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Michael Leslie Roscoe as a director on 5 August 2022	View PDF Termination of appointment of Michael Leslie Roscoe as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	PSC01	Notification of David Bamber as a person with significant control on 4 July 2018	View PDF Notification of David Bamber as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 26 July 2018	View PDF Withdrawal of a person with significant control statement on 26 July 2018 - link opens in a new window - 2 pages (2 pages)

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SEMPERTEK LIMITED

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