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Summary

Contact details

Officers16

Events2

Documents72

Additional data

Related companies5

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Last updated: Jun 01, 2024

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 2012 (12 years ago)

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Summary

NameSEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Historical names
  • IMAGILE SECRETARIAT SERVICES LIMITED
  • MAMG COMPANY SECRETARIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08079027
Incorporation Date22 May 2012 (12 years ago) / 2209 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

Officers

individual

IndividualUnited Kingdom

Mccabe, Julia Sarah

Director


Appointed on15 Jan 2018

Resigned on20 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simpson, Jonathan Michael

Director


Appointed on17 Nov 2015

Resigned on31 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clear, Kim Michele

Secretary


Appointed on01 May 2013

Resigned on08 Jul 2015

individual

IndividualUnited Kingdom

Saunders, Michael

Secretary


Appointed on22 May 2012

Resigned on01 May 2013

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Events

Old value

01 Oct 2021

Name changeIMAGILE SECRETARIAT SERVICES LIMITED

04 Apr 2017

Name changeMAMG COMPANY SECRETARIAL SERVICES LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Appoint person director company with name dateAP01View
27 Oct 2022Appoint person director company with name dateAP01View
27 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016

Related companies by officers

Frequently asked questions

Where is SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED's headquarters?

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

What is SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED's industry?

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED started?

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED was started in 2012

Sources: Companies House