-
SEMPERIAN GROUP SERVICES LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 06763334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- BRUNT, Rebecca
- SIMPSON, Jonathan Michael
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-02
- Age Of Company 2008-12-02 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Imagile Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
-
SEMPERIAN GROUP SERVICES LIMITED Company Description
- SEMPERIAN GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06763334. Its current trading status is "live". It was registered 2008-12-02. It was previously called SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Third Floor Broad Quay House .
Get SEMPERIAN GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semperian Group Services Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEMPERIAN GROUP SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-12-04) - CS01
-
accounts-with-accounts-type-full (2020-09-21) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-03) - AA
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-05) - CS01
-
accounts-with-accounts-type-full (2018-09-10) - AA
-
change-person-director-company-with-change-date (2018-06-05) - CH01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
change-of-name-notice (2017-04-04) - CONNOT
-
resolution (2017-04-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
accounts-with-accounts-type-dormant (2017-09-18) - AA
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
-
notification-of-a-person-with-significant-control (2017-12-12) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-12) - PSC09
-
change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
accounts-with-accounts-type-dormant (2016-09-17) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
accounts-with-accounts-type-dormant (2015-11-21) - AA
-
change-person-director-company-with-change-date (2015-07-01) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
accounts-with-accounts-type-dormant (2014-09-26) - AA
keyboard_arrow_right 2013
-
change-corporate-secretary-company (2013-09-20) - CH04
-
change-corporate-secretary-company-with-change-date (2013-09-25) - CH04
-
change-corporate-director-company-with-change-date (2013-09-20) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
-
accounts-with-accounts-type-dormant (2013-07-19) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
-
accounts-with-accounts-type-dormant (2012-08-10) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
termination-director-company-with-name (2011-10-10) - TM01
-
appoint-corporate-director-company-with-name (2011-09-21) - AP02
-
accounts-with-accounts-type-dormant (2011-05-13) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-04) - CH01
-
change-of-name-notice (2010-04-12) - CONNOT
-
certificate-change-of-name-company (2010-04-12) - CERTNM
-
termination-director-company-with-name (2010-05-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
termination-secretary-company-with-name (2010-12-08) - TM02
-
accounts-with-accounts-type-total-exemption-small (2010-06-10) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
-
change-corporate-secretary-company (2009-12-01) - CH04
-
legacy (2009-04-24) - 225
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-08) - 287
-
legacy (2008-12-08) - 288b
-
legacy (2008-12-10) - 288a
-
legacy (2008-12-16) - 288a
-
incorporation-company (2008-12-02) - NEWINC
-
certificate-change-of-name-company (2008-12-03) - CERTNM