SET-POINT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 19/04/2519 April 2025 | Cessation of Pamela Bridel as a person with significant control on 2024-09-30 |
| 19/04/2519 April 2025 | Cessation of Benn John Bridel as a person with significant control on 2024-09-30 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2024-09-30 |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-04-30 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 05/02/245 February 2024 | Micro company accounts made up to 2023-04-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-04-30 |
| 27/04/2227 April 2022 | Notification of Benn John Bridel as a person with significant control on 2021-10-29 |
| 27/04/2227 April 2022 | Cessation of Jameson Lee Bridel as a person with significant control on 2021-10-29 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-28 with updates |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 18/12/1918 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER BRIDEL / 09/12/2019 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA BRIDEL / 09/12/2019 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMESON LEE BRIDEL / 09/12/2019 |
| 18/12/1918 December 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY PETER BRIDEL / 09/12/2019 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 8 KINGSLEY WAY WHITELEY FAREHAM HAMPSHIRE PO15 7NL |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER BRIDEL / 09/12/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KELLY |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/174 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 400 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRIDEL |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED SHAUN MICHAEL KELLY |
| 19/04/1619 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | 11/03/15 STATEMENT OF CAPITAL GBP 300 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/06/1311 June 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BRIDEL / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BRIDEL / 28/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 31 SCOTT RD, WESTON SOUTHAMPTON HAMPSHIRE SO19 9HE |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY BRIDEL / 24/03/2008 |
| 15/04/0815 April 2008 | CURREXT FROM 31/03/2008 TO 30/04/2008 |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 35 TUTOR CLOSE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RU |
| 05/04/075 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: C/O WALTON & CO VENTURE HOUSE THE TANNERIES EAST ST. TITCHFIELD HAMPSHIRE PO14 4AR |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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