SEMPER PARATUS LIMITED

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Company Documents

DateDescription
20/05/2420 May 2024 Final Gazette dissolved following liquidation

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20/05/2420 May 2024 Final Gazette dissolved following liquidation

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20/02/2420 February 2024 Return of final meeting in a members' voluntary winding up

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15/08/2315 August 2023 Liquidators' statement of receipts and payments to 2023-08-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Registered office address changed from 85 London Road Cheltenham Gloucestershire GL52 6HL England to 46 Brookbank Close Cheltenham GL50 3NB on 2021-11-10

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/08/203 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR KIRAN CHRISTOPHER KEMPT / 31/08/2019

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11/10/1911 October 2019 DIRECTOR APPOINTED MS MARIANNA TOMASSI

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CHRISTOPHER KEMPT / 31/08/2019

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05/08/195 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE KEMPT

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17/07/1817 July 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE KEMPT / 11/10/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CHRISTOPHER KEMPT / 11/10/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE KEMPT / 11/10/2017

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR KIRAN CHRISTOPHER KEMPT / 11/10/2017

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05/07/175 July 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR APPOINTED MRS KATIE JANE KEMPT

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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07/07/157 July 2015 CURREXT FROM 31/03/2016 TO 30/06/2016

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31/03/1531 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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