SEMICOM VISUAL LIMITED

04759158
10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2024 accounts Annual Accounts 8 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 accounts Annual Accounts 8 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 officers Change of particulars for secretary (Mrs Amanda Filmer) 1 Buy now
06 Dec 2022 officers Change of particulars for director (Mrs Amanda Filmer) 2 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Gerald Lionel Filmer) 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2022 accounts Annual Accounts 8 Buy now
24 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2021 officers Change of particulars for secretary (Mrs Amanda Filmer) 1 Buy now
04 May 2021 officers Change of particulars for director (Mrs Amanda Filmer) 2 Buy now
04 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2021 officers Change of particulars for director (Mr Gerald Lionel Filmer) 2 Buy now
04 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2021 officers Change of particulars for director (Mrs Amanda Filmer) 2 Buy now
28 Apr 2021 accounts Annual Accounts 8 Buy now
11 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2020 officers Termination of appointment of director (James Elliott Filmer) 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 accounts Annual Accounts 8 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 accounts Annual Accounts 8 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2018 accounts Annual Accounts 7 Buy now
27 Jun 2017 officers Change of particulars for director (Mr James Elliott Filmer) 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2016 accounts Annual Accounts 8 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
04 Jan 2016 accounts Annual Accounts 7 Buy now
01 Dec 2015 mortgage Registration of a charge 52 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 accounts Annual Accounts 6 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
25 Jan 2013 accounts Annual Accounts 6 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
28 Mar 2012 capital Return of Allotment of shares 3 Buy now
28 Mar 2012 capital Return of Allotment of shares 3 Buy now
28 Mar 2012 capital Return of Allotment of shares 3 Buy now
08 Mar 2012 resolution Resolution 1 Buy now
08 Mar 2012 resolution Resolution 1 Buy now
08 Mar 2012 resolution Resolution 1 Buy now
08 Mar 2012 resolution Resolution 2 Buy now
07 Mar 2012 capital Return of Allotment of shares 3 Buy now
07 Mar 2012 capital Return of Allotment of shares 3 Buy now
07 Mar 2012 capital Return of Allotment of shares 3 Buy now
13 Feb 2012 accounts Annual Accounts 6 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
18 May 2011 accounts Annual Accounts 6 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2010 officers Change of particulars for director (Amanda Filmer) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Gerald Lionel Filmer) 2 Buy now
14 Apr 2010 officers Appointment of director (Mr James Elliott Filmer) 2 Buy now
13 Apr 2010 capital Return of Allotment of shares 2 Buy now
21 Jul 2009 accounts Annual Accounts 7 Buy now
27 May 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 8 Buy now
13 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
13 Nov 2008 capital Capitals not rolled up 2 Buy now
13 Jun 2008 annual-return Return made up to 09/05/08; full list of members 3 Buy now
13 Jun 2008 officers Director's change of particulars / gerald filmer / 01/09/2007 1 Buy now
13 Jun 2008 officers Director and secretary's change of particulars / amanda filmer / 01/09/2007 1 Buy now
26 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Dec 2007 mortgage Particulars of mortgage/charge 5 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jul 2007 accounts Annual Accounts 6 Buy now
31 May 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 6 Buy now
18 Jul 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
17 Jul 2006 accounts Annual Accounts 13 Buy now
22 Feb 2006 officers New director appointed 2 Buy now
14 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: the old church 48 verulam road st albans hertfordshire AL3 4DH 2 Buy now
16 Aug 2005 annual-return Return made up to 09/05/05; full list of members 2 Buy now
16 Aug 2005 officers Director's particulars changed 1 Buy now
13 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: alton house 66/68 high street northwood middlesex HA6 1BL 1 Buy now
25 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2004 mortgage Particulars of mortgage/charge 6 Buy now
18 Aug 2004 accounts Annual Accounts 6 Buy now
10 Aug 2004 annual-return Return made up to 09/05/04; full list of members 5 Buy now
28 Jul 2004 accounts Accounting reference date shortened from 31/05/04 to 30/04/04 1 Buy now
31 Dec 2003 officers Secretary resigned 1 Buy now
31 Dec 2003 officers Director resigned 1 Buy now
31 Dec 2003 officers New director appointed 2 Buy now
31 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
09 May 2003 incorporation Incorporation Company 17 Buy now