SEMPERIAN GROUP SERVICES LIMITED

Company number 06763334

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Steven Mcgeown on 24 August 2023	(2 pages)
29 Aug 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
13 Apr 2023	TM01	Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
04 Nov 2022	AAMD	Amended full accounts made up to 31 March 2022	(20 pages)
28 Oct 2022	AP01	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Steven Mcgeown as a director on 20 October 2022	(2 pages)
30 Sep 2022	AA	Full accounts made up to 31 March 2022	(14 pages)
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	(3 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
21 Sep 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
05 Jun 2018	CH01	Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018	(2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	(2 pages)
12 Dec 2017	PSC02	Notification of Imagile Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Ppp Nominee Directors Limited as a director on 1 April 2017	(1 page)