SEMPER MEDICUS LTD

Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-06-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with no updates

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19/02/2319 February 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MS MONIKA RADZKA / 06/04/2016

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

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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19/02/1819 February 2018 31/12/16 TOTAL EXEMPTION FULL

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

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24/10/1724 October 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MS MONIKA RADZKA / 24/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MONIKA RADZKA / 24/10/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/06/1624 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MONIKA RADZKA / 18/05/2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/11/1519 November 2015 PREVSHO FROM 28/02/2015 TO 31/01/2015

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22/06/1522 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/06/1427 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/08/1320 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 29 February 2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/12/1231 December 2012 PREVSHO FROM 31/03/2012 TO 29/02/2012

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14/07/1214 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/02/1229 February 2012 PREVSHO FROM 31/05/2011 TO 31/03/2011

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16/12/1116 December 2011 Annual return made up to 14 June 2011 with full list of shareholders

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LIMITED

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15/12/1115 December 2011 CORPORATE SECRETARY APPOINTED EUROTAX SECRETARIES LTD

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 9-15 ST. JAMES ROAD 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH UNITED KINGDOM

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06/07/106 July 2010 CURRSHO FROM 30/06/2011 TO 31/05/2011

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 39 ARMSTRONG DRIVE WILLINGTON DL15 0GB ENGLAND

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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