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SEMPERIAN MANAGEMENT GROUP LIMITED

Company number 06786030

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
06 Sep 2023 CH01 Director's details changed for Mr Steven Mcgeown on 24 August 2023
08 Aug 2023 AA Accounts for a dormant company made up to 31 March 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
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jun 2018 CH01 Director's details changed for Jonathan Michael Simpson on 5 June 2018
27 Jan 2018 CH01 Director's details changed for Mr Chris Burlton on 26 January 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
13 Dec 2017 PSC02 Notification of Semperian Secretariat Services Limited as a person with significant control on 6 April 2016
14 Nov 2017 TM01 Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017
14 Nov 2017 AP01 Appointment of Jonathan Michael Simpson as a director on 31 October 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017