Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Semperian Group Secretariat Services Limited
- Incorporated
- 22 May 2012 (14 years)
- Previously known as
- Imagile Secretariat Services Limited (until 1 October 2021)Mamg Company Secretarial Services Limited (until 4 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- South West
- Address
- Ninth FloorOne Redcliff StreetBristolBS1 6NP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born October 1979 (47)
Director · Appointed 20 October 2022
British
Born August 1975 (51)
Director · Appointed 20 October 2022
British
Born May 1985 (41)
Taberner, Susan
Secretary · Appointed 1 August 2018
Officer history (13 former)
30 September 2024
30 September 2024
31 March 2023
20 October 2022
20 October 2022
20 October 2022
31 December 2018
1 August 2018
Appointed Taberner, Susan as Secretary
31 July 2018
Resigned Saunders, Michael as Secretary
15 January 2018
19 April 2017
31 March 2017
31 March 2017
31 March 2017
17 November 2015
17 November 2015
17 November 2015
17 November 2015
17 November 2015
17 November 2015
17 November 2015
Appointed Saunders, Michael as Secretary
8 July 2015
Resigned Clear, Kim Michele as Secretary
7 February 2014
1 May 2013
Appointed Clear, Kim Michele as Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
25 May 2012
25 May 2012
25 May 2012
22 May 2012
Appointed Saunders, Michael as Secretary
22 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6836081
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 20 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed |
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