SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR STEVEN MCGEOWN |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR CHRIS BURLTON |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / IMAGE INFRASTRUCTURE MANAGEMENT LIMITED / 06/04/2016 |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS SUSAN TABERNER |
| 08/08/188 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TABERNER / 08/08/2018 |
| 08/08/188 August 2018 | SECRETARY APPOINTED SUSAN TABERNER |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TABERNER / 08/08/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 17/09/1617 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 14/11/1514 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWKINS |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MICHAEL SAUNDERS |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 01/11/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY MAYA SEEBALUCK |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAYA LUXMI SEEBALUCK / 30/08/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STELLA MARY HAWKINS / 30/08/2013 |
| 24/05/1324 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY KIM CLEAR |
| 02/04/132 April 2013 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 02/04/2013 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHODES / 03/03/2010 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TRILLIUM SECRETARIAT SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SYMES |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SAUNDERS |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED THOMAS BENEDICT SYMES |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED SMIF SECRETARIAT SERVICES LIMITE D CERTIFICATE ISSUED ON 27/09/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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