SEMPER SECURUS LTD

Company Documents

DateDescription
30/07/1930 July 2019 STRUCK OFF AND DISSOLVED

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14/05/1914 May 2019 FIRST GAZETTE

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/05/1724 May 2017 DISS40 (DISS40(SOAD))

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23/05/1723 May 2017 FIRST GAZETTE

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 11 OLIVES PIT LANE FIVE ASH DOWN UCKFIELD EAST SUSSEX TN22 3EZ

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FLOWERS / 01/01/2016

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04/03/164 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/01/1628 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/03/1523 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/08/1420 August 2014 DISS40 (DISS40(SOAD))

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19/08/1419 August 2014 Annual return made up to 23 February 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FLOWERS / 01/01/2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 49 PLEASANT VIEW ROAD CROWBOROUGH EAST SUSSEX TN6 2UU ENGLAND

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24/06/1424 June 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 12 STATION ROAD ALYWINS MEWS MAYFIELD TN20 6BS UNITED KINGDOM

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06/11/136 November 2013 PREVEXT FROM 28/02/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/03/134 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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23/02/1223 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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