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SEMETRIX GROUP LTD

Company number 13529515

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2023	PSC07	Cessation of Niklas Tommy Andersson as a person with significant control on 23 February 2023	View PDF Cessation of Niklas Tommy Andersson as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	TM01	Termination of appointment of Gregory Michael Ward as a director on 23 February 2023	View PDF Termination of appointment of Gregory Michael Ward as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Niklas Tommy Andersson as a director on 23 February 2023	View PDF Termination of appointment of Niklas Tommy Andersson as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2022	PSC07	Cessation of Stephen Gerard Downey as a person with significant control on 1 January 2022	View PDF Cessation of Stephen Gerard Downey as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC01	Notification of Gregory Michael Ward as a person with significant control on 1 January 2022	View PDF Notification of Gregory Michael Ward as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC01	Notification of Niklas Tommy Andersson as a person with significant control on 1 January 2022	View PDF Notification of Niklas Tommy Andersson as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC01	Notification of Stephen Gerard Downey as a person with significant control on 1 January 2022	View PDF Notification of Stephen Gerard Downey as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mr Stephen Gerard Downey as a person with significant control on 1 January 2022	View PDF Change of details for Mr Stephen Gerard Downey as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC01	Notification of Charles John Stewart Firebrace as a person with significant control on 1 January 2022	View PDF Notification of Charles John Stewart Firebrace as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Mr Charles John Stewart Firebrace as a director on 1 January 2022	View PDF Appointment of Mr Charles John Stewart Firebrace as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Gregory Michael Ward as a director on 1 January 2022	View PDF Appointment of Mr Gregory Michael Ward as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Niklas Tommy Andersson as a director on 1 January 2022	View PDF Appointment of Mr Niklas Tommy Andersson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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SEMETRIX GROUP LTD

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