SETT SUPPORT PARTNERSHIP PLC
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Fay Wilson as a director on 2025-03-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2024-03-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 05/04/225 April 2022 | Second filing of Confirmation Statement dated 2020-03-23 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 04/04/224 April 2022 | Withdrawal of a person with significant control statement on 2022-04-04 |
| 04/04/224 April 2022 | Notification of Badger Medical Limited as a person with significant control on 2016-04-06 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 23/03/2023 March 2020 | Confirmation statement made on 2020-03-23 with no updates |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | 23/03/19 Statement of Capital gbp 41114.5 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH SPEDDING |
| 01/02/191 February 2019 | CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED DR ARTURO LUPOLI |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LENNOX |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | SECTION 519 COMPANIES ACT 2006 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 28/03/1328 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR ROBERT LENNOX |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARMER |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR FAY WILSON / 23/03/2011 |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LENNOX |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR ROBERT LENNOX |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN FARMER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PEATE |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | COMMENCE BUSINESS AND BORROW |
| 03/03/103 March 2010 | APPLICATION COMMENCE BUSINESS |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 6 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM WEST MIDLANDS B4 6DH |
| 09/10/099 October 2009 | 27/07/09 STATEMENT OF CAPITAL GBP 40000 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0913 May 2009 | SUBDIVIDE SHARES 06/05/2009 |
| 13/05/0913 May 2009 | S-DIV |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CRUTCHLEY |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY GARY DAVIE |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH SPEDDING |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED TERENCE PEATE |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED DR FAY WILSON |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED DR MUKESH SINHA |
| 17/04/0917 April 2009 | SECRETARY APPOINTED KEITH HAMILTON SPEDDING |
| 23/03/0923 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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