SET CONNECTION LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Confirmation statement made on 2025-03-24 with no updates

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09/01/259 January 2025 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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31/03/2431 March 2024 Confirmation statement made on 2024-03-24 with no updates

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07/11/237 November 2023 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-24 with no updates

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03/04/233 April 2023 Registered office address changed from 30 31 st James Place Mangotsfield Bristol Avon BS16 9JB to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 2023-04-03

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

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-24 with no updates

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

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25/03/2225 March 2022 Total exemption full 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 31/03/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / DOMINIC BUFFERY / 16/03/2020

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28/01/2028 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BUFFERY / 18/12/2019

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BUFFERY / 15/12/2016

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22/04/1622 April 2016 Annual return made up to 24 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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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BUFFERY / 25/01/2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O FILER BOOK-KEEPING SERVICES CASWELL HOUSE CASWELL HOUSE TOWCESTER NORTHAMPTONSHIRE NN12 8EQ

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22/01/1522 January 2015 APPOINTMENT TERMINATED, SECRETARY FREDERICK FILER

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 APPOINTMENT TERMINATED, SECRETARY COPSON GRANDFIELD LIMITED

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02/10/132 October 2013 SECRETARY APPOINTED MR FREDERICK HERBERT JOHN FILER

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL AVON BS16 9JB

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23/04/1323 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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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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03/04/123 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPSON GRANDFIELD LIMITED / 24/03/2010

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12/05/1012 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BUFFERY / 24/03/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BUFFERY / 07/05/2009

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12/05/0912 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BUFFERY / 27/06/2008

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17/04/0817 April 2008 SECRETARY APPOINTED COPSON GRANDFIELD LIMITED

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY CATHERINE BUFFERY

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR CATHERINE BUFFERY

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 £ NC 1000/3000 20/05/0

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19/07/0419 July 2004 NC INC ALREADY ADJUSTED 20/05/04

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19/07/0419 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/047 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0424 March 2004 SECRETARY RESIGNED

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