SEMPERIUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 14/01/2021 |
| 14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 14/01/2021 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 10/10/2019 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 10/10/2019 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 30/07/2020 |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 30/07/2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 03/10/2018 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 03/10/183 October 2018 | CESSATION OF VALERIE ANNE WISHART AS A PSC |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 09/08/2018 |
| 09/08/189 August 2018 | CESSATION OF VALERIE ANNE WISHART AS A PSC |
| 09/08/189 August 2018 | CESSATION OF PHYLLIS AMANDA MACKAY AS A PSC |
| 02/08/182 August 2018 | COMPANY NAME CHANGED RESIUS LTD CERTIFICATE ISSUED ON 02/08/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANNE WISHART |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS AMANDA MACKAY |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 08/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O BEYOND THE NUMBERS LTD 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN SCOTLAND |
| 16/07/1516 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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