SETSQUARED LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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06/08/256 August 2025 NewRegister(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

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31/07/2531 July 2025 Termination of appointment of Andrew Martin Wray as a director on 2025-07-31

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11/07/2511 July 2025 Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-07-31

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13/08/2413 August 2024 Appointment of Dr Andrew Wray as a director on 2024-08-01

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13/08/2413 August 2024 Director's details changed for Dr Andrew Wray on 2024-08-01

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06/08/246 August 2024 Termination of appointment of Jonathan James Hunt as a director on 2024-08-01

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02/08/242 August 2024 Confirmation statement made on 2024-07-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-07-31

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08/03/248 March 2024 Appointment of Mr Benjamin Woods as a director on 2024-03-08

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08/03/248 March 2024 Termination of appointment of Caroline Quest as a director on 2024-03-08

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11/09/2311 September 2023 Appointment of Mrs Caroline Fleming as a director on 2023-08-16

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16/08/2316 August 2023 Termination of appointment of Andrew David Chalklin as a director on 2023-08-16

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Director's details changed for Caroline Quest on 2023-07-27

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with no updates

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30/05/2330 May 2023 Termination of appointment of David Geraint Bembo as a director on 2023-05-12

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30/05/2330 May 2023 Appointment of Mr Paul Edward George Devlin as a director on 2023-05-12

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16/02/2316 February 2023 Appointment of Mr Martin Thomas Reid as a director on 2023-02-15

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07/12/227 December 2022 Total exemption full accounts made up to 2022-07-31

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20/09/2220 September 2022 Appointment of Mr Andrew David Chalklin as a director on 2022-09-16

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16/09/2216 September 2022 Termination of appointment of David Douglas Sampson as a director on 2022-09-16

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/02/2225 February 2022 Appointment of Dr David Geraint Bembo as a director on 2022-02-23

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-23

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03/08/213 August 2021 Confirmation statement made on 2021-07-27 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2028 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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