SEMPERVOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 14/10/2214 October 2022 | Second filing of Confirmation Statement dated 2018-04-27 |
| 07/10/227 October 2022 | Termination of appointment of Neil Kenneth Ormrod Mcghee as a director on 2022-09-20 |
| 07/10/227 October 2022 | Cessation of Neil Kenneth Ormrod Mcghee as a person with significant control on 2022-09-20 |
| 07/10/227 October 2022 | Change of details for Mr Arvind Michael Kapur as a person with significant control on 2022-09-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | Confirmation statement made on 2018-04-15 with updates |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | 15/04/17 Statement of Capital gbp 2 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 08/03/178 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 15/05/1515 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/02/1528 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL FARINGTON |
| 28/06/1228 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL FARINGTON |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/05/1126 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARVIND MICHAEL KAPUR / 15/04/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM MARLBOROUGH HOUSE SALISBURY ROAD LEICESTER LEICESTERSHIRE LE1 7QR |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND MICHAEL KAPUR / 15/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH ORMROD MCGHEE / 15/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL THOMAS FARINGTON / 15/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FARINGTON / 20/04/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARVIND KAPUR / 20/04/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGHEE / 20/04/2009 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED KARL THOMAS FARINGTON |
| 15/04/0815 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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