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SEMPERIAN SMIF OMEGA LIMITED

Company number 05991858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
20 Oct 2023 AA Full accounts made up to 31 March 2023
06 Sep 2023 CH01 Director's details changed for Mr Steven Mcgeown on 24 August 2023
13 Apr 2023 TM01 Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Mr Steven Mcgeown as a director on 31 March 2023
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 March 2022
10 Dec 2021 AA Full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
03 Dec 2019 AA Full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
26 Oct 2018 AA Full accounts made up to 31 March 2018
05 Jun 2018 CH01 Director's details changed for Jonathan Michael Simpson on 5 June 2018
26 Jan 2018 CH01 Director's details changed for Mr Chris Burlton on 26 January 2018
14 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 14 December 2017
14 Dec 2017 PSC02 Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
08 Nov 2017 AP01 Appointment of Jonathan Michael Simpson as a director on 31 October 2017
08 Nov 2017 TM01 Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017
30 Sep 2017 AA Full accounts made up to 31 March 2017
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 Apr 2017 AD02 Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ