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SEMATRON UK LIMITED

Company number 12165699

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Company Results (links open in a new window)
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)
23 Jul 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
28 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 AD01 Registered office address changed from C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY England to 3 Hazelwood Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WZ on 9 April 2024
View PDF Registered office address changed from C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY England to 3 Hazelwood Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WZ on 9 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
01 Dec 2023 AD01 Registered office address changed from Sandpiper House Aviary Court Wade Road Basingstoke Hampshire RG24 8GX United Kingdom to C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY on 1 December 2023
View PDF Registered office address changed from Sandpiper House Aviary Court Wade Road Basingstoke Hampshire RG24 8GX United Kingdom to C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY on 1 December 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
18 Nov 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 TM01 Termination of appointment of Pascal Gandolfini as a director on 12 July 2022
View PDF Termination of appointment of Pascal Gandolfini as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 TM01 Termination of appointment of Mitia Nicola Cugusi as a director on 12 July 2022
View PDF Termination of appointment of Mitia Nicola Cugusi as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 TM01 Termination of appointment of Leon Dan Benzaquen as a director on 12 July 2022
View PDF Termination of appointment of Leon Dan Benzaquen as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 TM01 Termination of appointment of John Peter O'brien as a director on 12 July 2022
View PDF Termination of appointment of John Peter O'brien as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 AP02 Appointment of Milexia Developpement 2 as a director on 12 July 2022
View PDF Appointment of Milexia Developpement 2 as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 AP01 Appointment of Mr Daniel John Phillipson as a director on 12 July 2022
View PDF Appointment of Mr Daniel John Phillipson as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2022 AA Unaudited abridged accounts made up to 31 August 2021
View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
25 May 2021 TM01 Termination of appointment of Kevin Alan Charles Hall as a director on 14 May 2021
View PDF Termination of appointment of Kevin Alan Charles Hall as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-31
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-31
- link opens in a new window - 2 pages (2 pages)