SEMPERIAN TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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06/09/236 September 2023 Director's details changed for Mr Steven Mcgeown on 2023-08-24

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01/08/231 August 2023 Accounts for a dormant company made up to 2023-03-31

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13/04/2313 April 2023 Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31

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13/04/2313 April 2023 Appointment of Mr Steven Mcgeown as a director on 2023-03-31

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-22 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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28/09/2128 September 2021 Resolutions

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM THIRD FLOOR BROAD QUAY HOUSE BRISTOL BS1 4DJ UNITED KINGDOM

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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08/08/188 August 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TABERNER / 08/08/2018

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08/08/188 August 2018 SECRETARY APPOINTED SUSAN TABERNER

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31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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04/04/174 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/174 April 2017 COMPANY NAME CHANGED IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/04/17

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10/03/1710 March 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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23/11/1623 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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