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SEMPERIAN GROUP SERVICES LIMITED

Company number 06763334

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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)
02 Oct 2024	TM01	Termination of appointment of Alan Edward Birch as a director on 30 September 2024	View PDF Termination of appointment of Alan Edward Birch as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Richard Little as a director on 30 September 2024	View PDF Appointment of Mr Richard Little as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Steven Mcgeown on 24 August 2023	View PDF Director's details changed for Mr Steven Mcgeown on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
13 Apr 2023	TM01	Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023	View PDF Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
28 Oct 2022	AP01	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022	View PDF Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Steven Mcgeown as a director on 20 October 2022	View PDF Appointment of Mr Steven Mcgeown as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
09 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
05 Jun 2018	CH01	Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018	View PDF Director's details changed for Mr Jonathan Michael Simpson on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	View PDF Withdrawal of a person with significant control statement on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC02	Notification of Imagile Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Imagile Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 1 page (1 page)

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SEMPERIAN GROUP SERVICES LIMITED

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