SEMLARK LIMITED

Company number 06853866

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
06 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(80 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
22 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2021	TM01	Termination of appointment of Solomon Israel Freshwater as a director on 27 July 2021	(1 page)
19 Apr 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
14 Oct 2020	AP03	Appointment of James Stephen Southgate as a secretary on 30 September 2020	(2 pages)
13 Oct 2020	TM02	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020	(1 page)
13 Oct 2020	AP03	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020	(2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020	(2 pages)
08 Jun 2020	PSC05	Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(4 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Commencement no 8, transitional provisions and savings 27/02/2020	(1 page)
03 Mar 2020	SH20	Statement by Directors	(1 page)
03 Mar 2020	SH19	Statement of capital on 3 March 2020 GBP 11.6	(3 pages)
03 Mar 2020	CAP-SS	Solvency Statement dated 27/02/20	(1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)