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SEMPERIAN INVESTMENTS LIMITED
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SEMPERIAN INVESTMENTS LIMITED: Filings

    • Overview

    Company NameSEMPERIAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05573749
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEMPERIAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr. Richard Geoffrey Little on May 22, 2026

    		2 pagesCH01

    Director's details changed for Mr Andrew Charles Mutch Rhodes on May 22, 2026

    		2 pagesCH01

    Director's details changed for Mr Steven Mcgeown on May 22, 2026

    		2 pagesCH01

    Director's details changed for Mr Gary Nelson Robert Honeyman Brown on May 22, 2026

    		2 pagesCH01

    Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Mcgeown on Aug 24, 2023

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Oct 20, 2022

    		2 pagesAP01

    Appointment of Mr Richard Little as a director on Oct 20, 2022

    		2 pagesAP01

    Appointment of Mr Steven Mcgeown as a director on Oct 20, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2020

    		RES15

    Full accounts made up to Mar 31, 2019

    		18 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0