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SEMPERIAN BUSINESS SUPPORT LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05991860
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Geschäftsführung
- BIRCH, Alan Edward
- BRUNT, Rebecca
- SIMPSON, Jonathan Michael
- Prokuristen
- TABERNER, Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2006
- Alter der Firma 2006-11-08 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Imagile Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IMAGILE BUSINESS SUPPORT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2017-11-08
- Jahresmeldung
- Fälligkeit: 2021-11-23
- Letzte Einreichung: 2020-11-09
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SEMPERIAN BUSINESS SUPPORT LIMITED Firmenbeschreibung
- SEMPERIAN BUSINESS SUPPORT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05991860. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2006 registriert. SEMPERIAN BUSINESS SUPPORT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMAGILE BUSINESS SUPPORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2017.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern SEMPERIAN BUSINESS SUPPORT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Semperian Business Support Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 2006-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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