SEMPRIS LIMITED
Company number 07339849 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 5 pages | View document |
| 23 Jul 2026 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2026-07-23 · 1 page | View document |
| 24 Oct 2025 | Resolutions · 1 page | View document |
| 24 Oct 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Oct 2025 | Notification of Specialist Risk Group Limited as a person with significant control on 2025-10-11 · 2 pages | View document |
| 22 Oct 2025 | Cessation of Richard Timothy Blain as a person with significant control on 2025-10-11 · 1 page | View document |
| 15 Sep 2025 | Resolutions · 1 page | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 47 pages | View document |
| 8 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2025 | Change of details for Mr Richard Timothy Blain as a person with significant control on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Richard Timothy Blain on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Resolutions · 1 page | View document |
| 5 Sep 2025 | Second filing of Confirmation Statement dated 2020-08-09 · 3 pages | View document |
| 5 Sep 2025 | Second filing of Confirmation Statement dated 2017-08-09 · 3 pages | View document |
| 5 Sep 2025 | Second filing of Confirmation Statement dated 2018-08-09 · 3 pages | View document |
| 5 Sep 2025 | Second filing of Confirmation Statement dated 2016-08-09 · 3 pages | View document |
| 5 Sep 2025 | Second filing of Confirmation Statement dated 2019-08-09 · 3 pages | View document |
| 5 Sep 2025 | Second filing of Confirmation Statement dated 2023-08-09 · 3 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 47 pages | View document |
| 25 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07 · 1 page | View document |
| 19 Feb 2025 | Previous accounting period extended from 2024-05-31 to 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Oct 2024 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-25 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 3 Nov 2023 | Termination of appointment of Neil Roland Redman as a director on 2023-08-23 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-09 with updates · 5 pages | View document |
| 14 Aug 2023 | Termination of appointment of Jessica Linda Murray Blain as a director on 2022-11-18 · 1 page | View document |
| 24 Jul 2023 | Cessation of Jessica Linda Murray Blain as a person with significant control on 2023-01-12 · 1 page | View document |
| 24 Jul 2023 | Notification of Richard Timothy Blain as a person with significant control on 2023-01-12 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 9 Sep 2020 | Confirmation statement made on 2020-08-09 with updates · 4 pages | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | Confirmation statement made on 2019-08-09 with updates · 4 pages | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LINDA MURRAY BLAIN / 18/09/2018 | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LINDA MURRAY BLAIN / 16/08/2018 | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY BLAIN / 01/08/2016 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 18 Sep 2018 | Confirmation statement made on 2018-08-09 with updates · 4 pages | View document |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS JESSICA LINDA MURRAY BLAIN / 01/08/2016 | View document |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS JESSICA LINDA MURRAY BLAIN / 16/08/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | Confirmation statement made on 2017-08-09 with updates · 4 pages | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY BLAIN / 31/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | DIRECTOR APPOINTED MR NEIL ROLAND REDMAN | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR RICHARD BOWN | View document |
| 16 May 2017 | DIRECTOR APPOINTED MRS JESSICA LINDA MURRAY BLAIN | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Sep 2016 | Confirmation statement made on 2016-08-09 with updates · 5 pages | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 May 2016 | CURRSHO FROM 31/08/2015 TO 31/05/2015 | View document |
| 3 Nov 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ | View document |
| 15 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 16 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 27 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 16 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 30 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 15 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 9 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |