About

Registered Number: 02772087
Date of Incorporation: 09/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: 22 Douglas Road Douglas Road, Poole, Dorset, BH12 2AX,

 

Established in 1992, Semaphore Communications Ltd have registered office in Poole in Dorset. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, Donald John 29 December 1992 - 1
CAVILL, Simon Rafe 29 December 1992 31 December 1996 1
COLLIER, Bruce John 30 May 2012 19 March 2016 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Pamela May 31 December 1996 23 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 07 May 2016
AD01 - Change of registered office address 22 March 2016
TM01 - Termination of appointment of director 19 March 2016
AR01 - Annual Return 31 December 2015
AD01 - Change of registered office address 31 December 2015
AD01 - Change of registered office address 08 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 10 January 2013
CH01 - Change of particulars for director 10 January 2013
AA - Annual Accounts 12 September 2012
AP01 - Appointment of director 02 June 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 30 September 2009
287 - Change in situation or address of Registered Office 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
363a - Annual Return 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 04 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 19 January 2005
363s - Annual Return 09 January 2004
AA - Annual Accounts 25 October 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 01 February 2001
363s - Annual Return 06 January 2000
AA - Annual Accounts 01 November 1999
AA - Annual Accounts 04 February 1999
363b - Annual Return 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
AA - Annual Accounts 23 March 1998
288b - Notice of resignation of directors or secretaries 13 February 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 19 December 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 11 January 1995
288 - N/A 11 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 26 February 1994
MEM/ARTS - N/A 22 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
287 - Change in situation or address of Registered Office 17 January 1993
RESOLUTIONS - N/A 13 January 1993
CERTNM - Change of name certificate 13 January 1993
NEWINC - New incorporation documents 09 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.