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SEMPERIAN TECHNICAL SERVICES LIMITED

Company number 10493053

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 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)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 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)
13 Apr 2023	AP01	Appointment of Mr Steven Mcgeown as a director on 31 March 2023	View PDF Appointment of Mr Steven Mcgeown as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AD01	Registered office address changed from Third Floor Broad Quay House Bristol BS1 4DJ United Kingdom to 4th Floor 1 Gresham Street London EC2V 7BX on 26 March 2019	View PDF Registered office address changed from Third Floor Broad Quay House Bristol BS1 4DJ United Kingdom to 4th Floor 1 Gresham Street London EC2V 7BX on 26 March 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	CH03	Secretary's details changed for Susan Taberner on 8 August 2018	View PDF Secretary's details changed for Susan Taberner on 8 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP03	Appointment of Susan Taberner as a secretary on 1 August 2018	View PDF Appointment of Susan Taberner as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM02	Termination of appointment of Michael Saunders as a secretary on 31 July 2018	View PDF Termination of appointment of Michael Saunders as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
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)
11 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-28 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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SEMPERIAN TECHNICAL SERVICES LIMITED

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