SEMITEK INSTRUMENTS LIMITED — Filings & Documents (37)
(C)FNAR1 - Annual Return
2026-08-12 · Annual Return
(C)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-12 · Annual Return
(C)FNAR1 - Annual Return
2021-08-12 · Annual Return
(C)FNAR1 - Annual Return
2020-08-12 · Annual Return
(C)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-08-14 · Annual Return
(C)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-16 · Charges
(E)Instrument
2015-10-16 · Other
(E)Certificate of Registration of Charge
2015-10-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(C)FNAR1 - Annual Return
2015-08-12 · Annual Return
(C)FNAR1 - Annual Return
2014-08-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-09-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)Memorandum & Articles of Association
2008-08-12 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-12 · Share Related
Certificate of Incorporation
2008-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-16 | |
| (E)Instrument | Other | 2015-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-12 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-12 | |
| Certificate of Incorporation | Incorporation | 2008-08-12 |
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