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SEMPERIAN ASSURANCE SERVICES LIMITED

Company number 10492530

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
08 Nov 2024 AA Full accounts made up to 31 March 2024
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
20 Oct 2023 AA Full accounts made up to 31 March 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Sep 2022 PSC05 Change of details for Semperian Infrastructure Group Limited as a person with significant control on 8 September 2022
27 Sep 2022 PSC02 Notification of Semperian Infrastructure Group Limited as a person with significant control on 1 October 2021
27 Sep 2022 PSC07 Cessation of Semperian Asset Management Ltd as a person with significant control on 1 October 2021
24 Aug 2022 TM01 Termination of appointment of Jonathan Michael Simpson as a director on 22 August 2022
24 Aug 2022 AP01 Appointment of Mr Chris Burlton as a director on 22 August 2022
24 Aug 2022 AP01 Appointment of Mrs Emma Louise Lancaster as a director on 22 August 2022
24 Aug 2022 AP01 Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 22 August 2022
22 Aug 2022 CERTNM Company name changed imagile consulting LIMITED\certificate issued on 22/08/22
  • RES15 ‐ Change company name resolution on 2022-07-18
22 Aug 2022 CONNOT Change of name notice
22 Aug 2022 NM06 Change of name with request to seek comments from relevant body
17 Aug 2022 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
12 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
09 Aug 2018 AP04 Appointment of Imagile Secretariat Services Limited as a secretary on 1 August 2018