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SEMPAR ACCOUNTANCY AND TAX LIMITED

Company number 10017426

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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)
01 Oct 2024 AP01 Appointment of Mr Peter Rossiter as a director on 30 September 2024
23 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
25 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2022 AD01 Registered office address changed from Lymedale Business Centre Lymedale Business Park, Hooters Hall Rd Newcastle-Under-Lyme United Kingdom ST5 9QF United Kingdom to Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 30 November 2022
11 Aug 2022 PSC04 Change of details for Mr Steven John Timmis as a person with significant control on 21 January 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
21 May 2022 AD01 Registered office address changed from Sempar, Ground Floor, Unit 3 Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to Lymedale Business Centre Lymedale Business Park, Hooters Hall Rd Newcastle-Under-Lyme United Kingdom ST5 9QF on 21 May 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
16 May 2022 AD01 Registered office address changed from Lymedale Business Centre Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF England to Sempar, Ground Floor, Unit 3 Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 16 May 2022
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 SH08 Change of share class name or designation
28 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 SH08 Change of share class name or designation
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
13 May 2021 MR01 Registration of charge 100174260001, created on 12 May 2021
28 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates