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SEMPEX INTERNATIONAL LIMITED

Company number 09563041

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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)
01 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC01	Notification of Moyn Uddin as a person with significant control on 24 November 2022	View PDF Notification of Moyn Uddin as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Prashan Nilesh Mamtora as a person with significant control on 24 November 2022	View PDF Cessation of Prashan Nilesh Mamtora as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Moyn Uddin as a director on 24 November 2022	View PDF Appointment of Mr Moyn Uddin as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Prashan Nilesh Mamtora as a director on 24 November 2022	View PDF Termination of appointment of Prashan Nilesh Mamtora as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM02	Termination of appointment of Pavan Mamtora as a secretary on 24 November 2022	View PDF Termination of appointment of Pavan Mamtora as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from 27 Stag Lane Edgware Middlesex HA8 5LG United Kingdom to The Charter Building Charter Place Uxbridge UB8 1JG on 24 November 2022	View PDF Registered office address changed from 27 Stag Lane Edgware Middlesex HA8 5LG United Kingdom to The Charter Building Charter Place Uxbridge UB8 1JG on 24 November 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP .1	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP .1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP .1 - link opens in a new window - 8 pages (8 pages)

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SEMPEX INTERNATIONAL LIMITED

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