SETMINDS LIMITED
Company number 04706314 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Notification of Real Advisory Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 5 Aug 2026 | Cessation of Anup Manilal Shah as a person with significant control on 2023-09-30 · 1 page | View document |
| 5 Aug 2026 | Cessation of Lawrence Stanier Pinkney as a person with significant control on 2023-09-30 · 1 page | View document |
| 4 Aug 2026 | Termination of appointment of Pratibha Makwana as a director on 2026-07-31 · 1 page | View document |
| 4 Aug 2026 | RP01CS01 · 6 pages | View document |
| 21 Jul 2026 | RP01CS01 · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 18 Mar 2026 | Director's details changed for Mrs Pratibha Makwana on 2026-03-10 · 2 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 1 in full · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 5 pages | View document |
| 6 Nov 2023 | Sub-division of shares on 2023-09-27 · 4 pages | View document |
| 10 Oct 2023 | Notification of Anup Manilal Shah as a person with significant control on 2023-09-30 · 2 pages | View document |
| 10 Oct 2023 | Cessation of Real Advisory Limited as a person with significant control on 2023-09-30 · 1 page | View document |
| 10 Oct 2023 | Notification of Lawrence Stanier Pinkney as a person with significant control on 2023-09-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Notification of Real Advisory Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 24 Dec 2021 | Cessation of Prime Uk Properties Limited as a person with significant control on 2021-12-17 · 1 page | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM C/O C/O NICHOLSONS 1ST FLOOR, BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP ENGLAND | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MUKESH SHAH | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MRS PRATIBHA MAKWANA | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE PINKNEY | View document |
| 17 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 11/02/2019 | View document |
| 11 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 11/02/2019 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 11/02/2019 | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047063140003 | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047063140002 | View document |
| 12 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O CVS ASSET MANAGEMENT LIMITED LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON LONDON W1J 8AJ | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 30/03/2015 | View document |
| 30 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 30/03/2015 | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O CVS ASSET MANAGEMENT LTD LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 30/03/2015 | View document |
| 18 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 17/03/2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 17/03/2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 17/03/2015 | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DY | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 19 Feb 2014 | 06/11/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 12/04/2011 | View document |
| 7 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MR LAWRENCE STANIER PINKNEY | View document |
| 29 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009 | View document |
| 29 Apr 2010 | SECRETARY APPOINTED MR LAWRENCE STANIER PINKNEY | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Apr 2008 | SECTION 394 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NINNA SHAH | View document |
| 15 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 21 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |