SET SYSTEMS LTD.
Company number 03334603 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM · PIONEER HOUSE 39 STATION ROAD · LUTTERWORTH · LEICESTERSHIRE · LE17 4AP | View document |
| 4 Dec 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 4 Dec 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM · UNIT D COPLEY HILL BUSINESS PARK · CAMBRIDGE ROAD · BABRAHAM · CAMBRIDGESHIRE · CB22 3GN · ENGLAND | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM · GROUND FLOOR GRESHAM COURT · STATION APPROACH · WENDENS AMBO · ESSEX · CB11 4LG · ENGLAND | View document |
| 28 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 19 Jan 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 25 SOUTH ROAD SAFFRON WALDEN ESSEX CB11 3DG | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Jul 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 22 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Jul 2009 | FIRST GAZETTE | View document |
| 10 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jul 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: G OFFICE CHANGED 01/04/05 620 NEWMARKET ROAD CAMBRIDGE CB5 8LP | View document |
| 22 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 19 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | SECRETARY RESIGNED | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 17 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |