SEMPERIAN LEICESTER PSP LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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27/08/2427 August 2024 Full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-11 with no updates

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20/10/2320 October 2023 Full accounts made up to 2023-03-31

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11/06/2311 June 2023 Confirmation statement made on 2023-06-11 with no updates

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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10/09/1810 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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27/01/1827 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BURLTON / 26/01/2018

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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19/05/1719 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017

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05/04/175 April 2017 SAIL ADDRESS CREATED

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 3RD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL

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13/04/1613 April 2016 DIRECTOR APPOINTED MR CHRIS BURLTON

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD

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19/10/1519 October 2015 DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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28/05/1528 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 13/01/2015

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/07/141 July 2014 SECTION 519

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR

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25/06/1425 June 2014 DIRECTOR APPOINTED PHILLIP JOSEPH DODD

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25/06/1425 June 2014 AUDITOR'S RESIGNATION

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28/05/1428 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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07/03/147 March 2014 COMPANY NAME CHANGED MILLER CONSORTIUM LEICESTER LIMITED CERTIFICATE ISSUED ON 07/03/14

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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21/02/1421 February 2014 CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 6060 KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLAND B37 7WY

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BURTON

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR MAURICE BOURNE

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03/02/143 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/143 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 09/10/2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 09/10/2013

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/07/1329 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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06/06/136 June 2013 AUDITOR'S RESIGNATION

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03/05/133 May 2013 AUDITOR'S RESIGNATION

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04/01/134 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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02/07/122 July 2012 Annual return made up to 25 May 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 12/06/2012

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29/05/1229 May 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH

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13/04/1213 April 2012 15/03/12 STATEMENT OF CAPITAL GBP 80000

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12/04/1212 April 2012 AUDITOR'S RESIGNATION

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH

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10/04/1210 April 2012 DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL

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29/03/1229 March 2012 AUDITOR'S RESIGNATION

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BALASINGHAM RAVI KUMAR / 18/10/2011

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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27/06/1127 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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23/06/1123 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011

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02/06/112 June 2011 DIRECTOR APPOINTED SIMON BURTON

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1 CHARTER POINT WAY ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF

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29/12/1029 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN HARRIS / 27/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES BOURNE / 27/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM

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16/06/1016 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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13/10/0913 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/10/092 October 2009 DIRECTOR APPOINTED BRUCE WARREN DALGLEISH

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02/10/092 October 2009 DIRECTOR APPOINTED BALASINGHAM RAVI KUMAR

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH

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15/06/0915 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR APPOINTED ROBERT JOHN TAYLOR

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20/04/0920 April 2009 DIRECTOR APPOINTED CHRISTOPHER ELLIOTT

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008

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27/10/0827 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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07/07/087 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR APPOINTED BRUCE WARREN DALGLEISH

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT

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14/03/0814 March 2008 DIRECTOR APPOINTED MAURICE CHARLES BOURNE

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14/03/0814 March 2008 DIRECTOR APPOINTED ALAN SCOTT

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14/03/0814 March 2008 DIRECTOR APPOINTED MARK BAXTER

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21/02/0821 February 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/082 January 2008 VARYING SHARE RIGHTS AND NAMES

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02/01/082 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 NC INC ALREADY ADJUSTED 19/12/07

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02/01/082 January 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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02/01/082 January 2008 £ NC 1000/80000 19/12/

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27/12/0727 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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