SEMPERIAN ASSURANCE SERVICES LIMITED
Company number 10492530
- Company Overview for SEMPERIAN ASSURANCE SERVICES LIMITED (10492530)
- Filing history for SEMPERIAN ASSURANCE SERVICES LIMITED (10492530)
- People for SEMPERIAN ASSURANCE SERVICES LIMITED (10492530)
- More for SEMPERIAN ASSURANCE SERVICES LIMITED (10492530)
| 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) |
|---|---|---|---|
| 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
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| 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 | |
| 31 Jul 2018 | TM02 | Termination of appointment of Michael Saunders as a secretary on 31 July 2018 |