SEMPERIAN JOINT VENTURES LIMITED

Company number 04031538

Date	Type	Description	View / Download
12 Oct 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
06 Sep 2023	CH01	Director's details changed for Mr Steven Mcgeown on 24 August 2023	(2 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 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 Richard Little 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	(24 pages)
16 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
10 Feb 2020	PSC05	Change of details for G4S Investments Limited as a person with significant control on 6 February 2020	(2 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
14 Nov 2019	TM01	Termination of appointment of Philip Charles Dove as a director on 31 October 2019	(1 page)
13 Nov 2019	TM01	Termination of appointment of Gawie Murray Nienaber as a director on 31 October 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
26 Oct 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
08 May 2018	AP01	Appointment of Mr Philip Charles Dove as a director on 3 May 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Gareth Lawrence Chapman as a director on 29 March 2018	(1 page)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)