SETMINDS 2 LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-18 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Termination of appointment of Ninna Shah as a secretary on 2022-01-14

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09/08/219 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM C/O C/O NICHOLSONS 1ST FLOOR, BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP ENGLAND

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 02/09/2020

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02/09/202 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS NINNA SHAH / 02/09/2020

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR MUKESH SHAH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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05/03/205 March 2020 DIRECTOR APPOINTED MRS PRATIBHA MAKWANA

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 17/03/2015

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12/04/1812 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS NINNA SHAH / 17/03/2015

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/06/171 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047402130002

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047402130003

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04/08/164 August 2016 DIRECTOR APPOINTED MR LAWRENCE STANIER PINKNEY

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14/04/1614 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O CVS ASSET MANAGEMENT LIMITED LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON LONDON W1J 8AJ

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM C/O CVS ASSET MANAGEMENT LTD LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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22/04/1522 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/03/1518 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NINNA SHAH / 17/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 17/03/2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DY

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/04/1113 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009

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29/04/1029 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NINNA SHAH / 01/10/2009

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/04/096 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/04/0816 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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15/07/0315 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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16/05/0316 May 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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