SEMPERIAN SECRETARIAT SERVICES LIMITED

Company number 05549576

Date	Type	Description	View / Download
23 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(8 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Steven Mcgeown on 24 August 2023	(2 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
13 Apr 2023	TM01	Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023	(1 page)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
25 Jun 2019	AP01	Appointment of Mr Chris Burlton as a director on 20 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Steven Mcgeown as a director on 20 June 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
13 Jun 2019	PSC05	Change of details for Image Infrastructure Management Limited as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
08 Aug 2018	CH01	Director's details changed for Mrs Susan Taberner on 8 August 2018	(2 pages)
08 Aug 2018	CH03	Secretary's details changed for Susan Taberner on 8 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mrs Susan Taberner as a director on 1 August 2018	(2 pages)
08 Aug 2018	AP03	Appointment of Susan Taberner as a secretary on 1 August 2018	(2 pages)
31 Jul 2018	TM02	Termination of appointment of Michael Saunders as a secretary on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Michael Saunders as a director on 31 July 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)