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SEMPERIUS CONSULTING LIMITED

Company number SC510981

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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)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2018	TM01	Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018	View PDF Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC01	Notification of Phyllis Amanda Mackay as a person with significant control on 6 April 2016	View PDF Notification of Phyllis Amanda Mackay as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC01	Notification of Valerie Anne Wishart as a person with significant control on 6 April 2016	View PDF Notification of Valerie Anne Wishart as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2016	CH01	Director's details changed for Mrs Phyllis Amanda Mackay on 8 September 2016	View PDF Director's details changed for Mrs Phyllis Amanda Mackay on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AD01	Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015	View PDF Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-16 GBP 2	View PDF Incorporation Statement of capital on 2015-07-16 GBP 2 - link opens in a new window - 28 pages (28 pages)

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