SET VISIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewCessation of Ride Shotgun Ltd as a person with significant control on 2025-05-01

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13/08/2513 August 2025 NewNotification of Arthur Jeremy Barritt Middleton as a person with significant control on 2025-05-01

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22/11/2422 November 2024 Confirmation statement made on 2024-11-05 with no updates

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17/10/2417 October 2024 Termination of appointment of Andrew Martin Littlewood as a director on 2024-10-15

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17/10/2417 October 2024 Appointment of Mr Arthur Jeremy Barritt Middleton as a director on 2024-10-16

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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12/06/2412 June 2024 Appointment of Mr Steven James Armstrong as a secretary on 2024-06-01

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11/06/2411 June 2024 Satisfaction of charge 1 in full

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05/01/245 January 2024 Registered office address changed from Robin Business Park Centre Leeds Road Idle Bradford West Yorkshire BD10 9TE to 275 Kirkstall Road Leeds LS4 2BX on 2024-01-05

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05/01/245 January 2024 Confirmation statement made on 2023-11-05 with updates

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05/01/245 January 2024 Appointment of Mr Mark John Mallinder as a director on 2024-01-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 Confirmation statement made on 2022-11-05 with no updates

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Notification of Ride Shotgun Ltd as a person with significant control on 2022-04-04

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10/11/2210 November 2022 Cessation of Christopher Kenneth Heeley as a person with significant control on 2022-04-04

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10/11/2210 November 2022 Cessation of Graham Nelson as a person with significant control on 2022-04-04

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10/11/2210 November 2022 Appointment of Mr Andrew Martin Littlewood as a director on 2022-04-04

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10/11/2210 November 2022 Appointment of Mr Andrew Russell Weir as a director on 2022-04-04

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10/11/2210 November 2022 Appointment of Mr Jonathan James Dark as a director on 2022-04-04

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10/11/2210 November 2022 Termination of appointment of Graham Nelson as a director on 2022-04-04

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10/11/2210 November 2022 Termination of appointment of Christopher Kenneth Heeley as a director on 2022-04-04

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10/11/2210 November 2022 Termination of appointment of Graham Nelson as a secretary on 2022-04-04

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09/11/229 November 2022 Director's details changed for Mr Christopher Kenneth Heeley on 2022-11-09

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09/11/229 November 2022 Change of details for Mr Christopher Kenneth Heeley as a person with significant control on 2022-11-09

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-05 with updates

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10/11/2110 November 2021 Termination of appointment of Graham Andrew Leslie as a director on 2021-06-23

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/11/1715 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KENNETH HEELEY

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM NELSON

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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06/04/176 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/11/12

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06/04/176 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/11/13

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06/04/176 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/11/11

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

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02/03/172 March 2017 21/03/11 STATEMENT OF CAPITAL GBP 1.9

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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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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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

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17/12/1517 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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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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05/12/145 December 2014 Annual return made up to 5 November 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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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 Annual return made up to 5 November 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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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NELSON / 01/11/2011

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13/11/1213 November 2012 Annual return made up to 5 November 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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21/11/1121 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 ADOPT ARTICLES 16/09/2010

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16/11/1016 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010

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04/05/104 May 2010 DIRECTOR APPOINTED MR GRAHAM ANDREW LESLIE

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NELSON / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR APPOINTED MR GRAHAM NELSON

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, THE LODGE CROSLAND HALL, CROSLAND FACTORY LANE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7DZ

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26/10/0926 October 2009 DIRECTOR APPOINTED MR CHRISTOPHER HEELEY

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR TRACY NELSON

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26/10/0926 October 2009 DIRECTOR APPOINTED MR GRAHAM ANDREW LESLIE

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26/10/0926 October 2009 23/10/09 STATEMENT OF CAPITAL GBP 1

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13/12/0813 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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