SEMANTIC EVOLUTION LIMITED: Filings
Overview
| Company Name | SEMANTIC EVOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07587877 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SEMANTIC EVOLUTION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 7 pages | AA | ||||||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Fimatix Uk Ltd as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||||||
Director's details changed for Fimatix Uk Ltd on Mar 03, 2025 | 1 pages | CH02 | ||||||
Satisfaction of charge 075878770001 in full | 1 pages | MR04 | ||||||
Appointment of Fimatix Uk Ltd as a director on Jan 22, 2025 | 2 pages | AP02 | ||||||
Registered office address changed from Unit 10.G.1 the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on Jan 07, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Simon John Nadin as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 01, 2024 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Unit 10.G.1 the Leather Market Weston Street London SE1 3ER on Aug 08, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Gary Richardson as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||
Registration of charge 075878770001, created on Jun 29, 2023 | 37 pages | MR01 | ||||||
Cessation of Stephen Richard Madle as a person with significant control on May 22, 2023 | 1 pages | PSC07 | ||||||
Notification of Fimatix Uk Ltd as a person with significant control on May 22, 2023 | 2 pages | PSC02 | ||||||
Termination of appointment of Stephen Richard Madle as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Marek Chovanec as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Kevin John Macdonald as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Edouard Marie Jacques Chalopin De Coubertin as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Timothy Craig Howarth as a director on May 22, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Gary Richardson as a director on May 22, 2023 | 2 pages | AP01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0