SET VISIONS LIMITED
Company number 06741881 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Cessation of Ride Shotgun Ltd as a person with significant control on 2026-08-20 · 1 page | View document |
| 21 Aug 2026 | Registered office address changed from 275 Kirkstall Road Leeds LS4 2BX England to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 2026-08-21 · 1 page | View document |
| 21 Aug 2026 | Director's details changed for Mr Jonathan James Dark on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Arthur Jeremy Barritt Middleton on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Mark John Mallinder on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Andrew Russell Weir on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Notification of Arthur Jeremy Barritt Middleton as a person with significant control on 2026-08-20 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2025-11-05 with updates · 5 pages | View document |
| 5 Mar 2026 | Cessation of Arthur Jeremy Barritt Middleton as a person with significant control on 2025-05-01 · 1 page | View document |
| 5 Mar 2026 | Notification of Ride Shotgun Ltd as a person with significant control on 2022-04-04 · 2 pages | View document |
| 19 Feb 2026 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 17 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Steven James Armstrong as a secretary on 2025-09-15 · 1 page | View document |
| 13 Aug 2025 | Notification of Arthur Jeremy Barritt Middleton as a person with significant control on 2025-05-01 · 2 pages | View document |
| 13 Aug 2025 | Cessation of Ride Shotgun Ltd as a person with significant control on 2025-05-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 17 Oct 2024 | Appointment of Mr Arthur Jeremy Barritt Middleton as a director on 2024-10-16 · 2 pages | View document |
| 17 Oct 2024 | Termination of appointment of Andrew Martin Littlewood as a director on 2024-10-15 · 1 page | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 12 Jun 2024 | Appointment of Mr Steven James Armstrong as a secretary on 2024-06-01 · 2 pages | View document |
| 11 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Jan 2024 | Appointment of Mr Mark John Mallinder as a director on 2024-01-05 · 2 pages | View document |
| 5 Jan 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 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 23 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Aug 2023 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 10 Nov 2022 | Appointment of Mr Andrew Martin Littlewood as a director on 2022-04-04 · 2 pages | View document |
| 10 Nov 2022 | Appointment of Mr Jonathan James Dark as a director on 2022-04-04 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Christopher Kenneth Heeley as a director on 2022-04-04 · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Graham Nelson as a director on 2022-04-04 · 1 page | View document |
| 10 Nov 2022 | Appointment of Mr Andrew Russell Weir as a director on 2022-04-04 · 2 pages | View document |
| 10 Nov 2022 | Cessation of Christopher Kenneth Heeley as a person with significant control on 2022-04-04 · 1 page | View document |
| 10 Nov 2022 | Cessation of Graham Nelson as a person with significant control on 2022-04-04 · 1 page | View document |
| 10 Nov 2022 | Notification of Ride Shotgun Ltd as a person with significant control on 2022-04-04 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Graham Nelson as a secretary on 2022-04-04 · 1 page | View document |
| 9 Nov 2022 | Change of details for Mr Christopher Kenneth Heeley as a person with significant control on 2022-11-09 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Christopher Kenneth Heeley on 2022-11-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 10 Nov 2021 | Termination of appointment of Graham Andrew Leslie as a director on 2021-06-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM NELSON | View document |
| 15 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 | View document |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KENNETH HEELEY | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 6 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/11/11 | View document |
| 6 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/11/13 | View document |
| 6 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/11/12 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | 21/03/11 STATEMENT OF CAPITAL GBP 1.9 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 17 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NELSON / 01/11/2011 | View document |
| 13 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | ADOPT ARTICLES 16/09/2010 | View document |
| 16 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jul 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR GRAHAM ANDREW LESLIE | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE | View document |
| 15 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NELSON / 15/12/2009 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, THE LODGE CROSLAND HALL, CROSLAND FACTORY LANE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7DZ | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR GRAHAM NELSON | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR TRACY NELSON | View document |
| 26 Oct 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR GRAHAM ANDREW LESLIE | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR CHRISTOPHER HEELEY | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |