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SEMPERIAN BUSINESS SUPPORT LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 05991860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- BIRCH, Alan Edward
- BRUNT, Rebecca
- SIMPSON, Jonathan Michael
- Company secretaries
- TABERNER, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-08
- Age Of Company 2006-11-08 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Imagile Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGILE BUSINESS SUPPORT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2017-11-08
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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SEMPERIAN BUSINESS SUPPORT LIMITED Company Description
- SEMPERIAN BUSINESS SUPPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 05991860. Its current trading status is "live". It was registered 2006-11-08. It was previously called IMAGILE BUSINESS SUPPORT LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31. The latest annual return was filed up to 2017-11-08.It can be contacted at Third Floor Broad Quay House .
Get SEMPERIAN BUSINESS SUPPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semperian Business Support Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2006-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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resolution (2021-10-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-person-secretary-company-with-change-date (2018-08-08) - CH03
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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change-person-director-company-with-change-date (2018-06-05) - CH01
keyboard_arrow_right 2017
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change-of-name-notice (2017-04-04) - CONNOT
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certificate-change-of-name-company (2017-04-04) - CERTNM
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-12) - PSC09
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-person-secretary-company-with-change-date (2013-04-02) - CH03
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accounts-with-accounts-type-full (2013-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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termination-secretary-company-with-name (2013-04-02) - TM02
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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change-person-secretary-company-with-change-date (2013-11-08) - CH03
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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appoint-person-secretary-company-with-name (2013-04-02) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-08-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
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termination-director-company-with-name (2010-01-07) - TM01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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legacy (2009-01-08) - 288b
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legacy (2009-01-08) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-01-21) - 288b
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certificate-change-of-name-company (2009-02-07) - CERTNM
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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certificate-change-of-name-company (2009-01-23) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 288b
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legacy (2008-08-13) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-21) - 288a
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legacy (2008-10-23) - 288b
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legacy (2008-11-20) - 363a
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legacy (2008-09-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 225
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legacy (2007-01-02) - 88(2)R
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legacy (2007-01-02) - 287
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legacy (2007-01-02) - 288b
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legacy (2007-10-15) - 88(2)R
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-09-28) - 288a
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-10-15) - 123
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legacy (2007-11-20) - 363a
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certificate-change-of-name-company (2007-06-15) - CERTNM
keyboard_arrow_right 2006
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resolution (2006-12-21) - RESOLUTIONS
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certificate-change-of-name-company (2006-12-13) - CERTNM
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incorporation-company (2006-11-08) - NEWINC