SEMPRE ANALYTICS LIMITED

Company number 07765434 ·

Active

61 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
6 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-23 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-23 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Resolutions View document
8 Aug 2023 Resolutions View document
8 Aug 2023 Resolutions · 2 pages View document
8 Aug 2023 Resolutions View document
8 Aug 2023 Memorandum and Articles of Association · 17 pages View document
31 Jul 2023 Statement of capital following an allotment of shares on 2023-04-17 · 3 pages View document
13 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
6 Jan 2023 Director's details changed for Mr Nicholas Adam Patrick on 2022-03-18 · 2 pages View document
6 Jan 2023 Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE · 1 page View document
6 Jan 2023 Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE · 1 page View document
6 Jan 2023 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
6 Jan 2023 Change of details for Mr Nicholas Adam Patrick as a person with significant control on 2022-03-18 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Jun 2019 03/05/19 STATEMENT OF CAPITAL GBP 216 View document
18 Jun 2019 ADOPT ARTICLES 03/05/2019 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
22 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Apr 2018 ADOPT ARTICLES 20/03/2018 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Nov 2017 01/01/17 STATEMENT OF CAPITAL GBP 201 View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
6 Mar 2017 30/11/16 STATEMENT OF CAPITAL GBP 200 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND SURREY TW9 1AE ENGLAND View document
17 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Aug 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE View document
21 Aug 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND SURREY TW9 1AE ENGLAND View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
20 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
11 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
4 Oct 2011 04/10/11 STATEMENT OF CAPITAL GBP 200 View document
4 Oct 2011 DIRECTOR APPOINTED MR NEIL ROBERTSON HARVIE · 2 pages View document
3 Oct 2011 SECRETARY APPOINTED MR NICHOLAS ADAM PATRICK · 1 page View document
3 Oct 2011 CURREXT FROM 30/09/2012 TO 31/12/2012 · 1 page View document
7 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages View document