SEMPER AGNITIO LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/01/2531 January 2025 Director's details changed for Ms Milyae Park on 2025-01-30

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31/01/2531 January 2025 Change of details for Milyae Park as a person with significant control on 2025-01-30

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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15/01/2415 January 2024 Registered office address changed from 59 Nutbourne Street London W10 4HW England to Windover House St. Ann Street Salisbury SP1 2DR on 2024-01-15

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/12/1910 December 2019 FIRST GAZETTE

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MILYAE PARK / 27/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 December 2014

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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04/03/164 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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06/02/156 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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29/01/1429 January 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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28/01/1428 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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