SEMPER FIDELIS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with updates

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17/06/2417 June 2024 Director's details changed for Mr Joseph James Alvaro on 2022-12-01

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17/06/2417 June 2024 Change of details for Mr Joseph James Alvaro as a person with significant control on 2022-12-01

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17/06/2417 June 2024 Director's details changed for Ms Li Chen on 2022-12-01

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17/06/2417 June 2024 Change of details for Ms Li Chen as a person with significant control on 2022-12-01

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/10/2128 October 2021 Director's details changed for Mr Joseph James Alvaro on 2021-10-23

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28/10/2128 October 2021 Change of details for Mr Joseph James Alvaro as a person with significant control on 2021-10-23

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28/10/2128 October 2021 Director's details changed for Ms Li Chen on 2021-10-23

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28/10/2128 October 2021 Change of details for Ms Li Chen as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CURRSHO FROM 31/07/2019 TO 30/07/2019

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES ALVARO / 01/07/2018

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LI CHEN / 20/02/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MS LI CHEN / 20/02/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH JAMES ALVARO / 01/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JAMES ALVARO

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI CHEN

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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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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