SEMPERIUS CONSULTING LIMITED

Company number SC510981 ·

Dissolved

41 filings

Date Filing
12 Nov 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Nov 2024 Final Gazette dissolved via compulsory strike-off View document
17 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
17 Dec 2021 Compulsory strike-off action has been discontinued View document
9 Nov 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
14 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
14 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 14/01/2021 View document
14 Jan 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND View document
14 Jan 2021 PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 14/01/2021 View document
4 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 10/10/2019 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES View document
4 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 10/10/2019 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 30/07/2020 View document
30 Jul 2020 PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 30/07/2020 View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
8 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 03/10/2018 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
3 Oct 2018 CESSATION OF VALERIE ANNE WISHART AS A PSC View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
9 Aug 2018 PSC'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 09/08/2018 View document
9 Aug 2018 CESSATION OF VALERIE ANNE WISHART AS A PSC View document
9 Aug 2018 CESSATION OF PHYLLIS AMANDA MACKAY AS A PSC View document
2 Aug 2018 COMPANY NAME CHANGED RESIUS LTD CERTIFICATE ISSUED ON 02/08/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANNE WISHART View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS AMANDA MACKAY View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
13 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
9 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 08/09/2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O BEYOND THE NUMBERS LTD 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN SCOTLAND View document
16 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document