SETPLAN LIMITED

Company number 03448093 ·

Active

81 filings

Date Filing
28 Oct 2025 Confirmation statement made on 2025-10-16 with updates · 4 pages View document
12 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
29 Sep 2021 Registered office address changed from Wessex South Road Weybridge Surrey KT13 9DZ to Shenron St. Georges Road Redhill RH1 5rd on 2021-09-29 · 1 page View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
18 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
15 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
21 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
6 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
2 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
22 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
12 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
23 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
17 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
19 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
16 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
31 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
24 Sep 2010 31/12/09 TOTAL EXEMPTION FULL · 9 pages View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD VERE WARD / 23/10/2009 · 2 pages View document
23 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
16 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Nov 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Nov 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
21 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
27 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
2 Oct 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 12 APEX CLOSE WEYBRIDGE SURREY KT13 9HN View document
26 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Dec 1999 SECRETARY RESIGNED View document
30 Dec 1999 NEW SECRETARY APPOINTED View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 12 APEX CLOSE WEYBRIDGE SURREY KT13 9HN View document
10 Nov 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
13 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Oct 1999 DIRECTOR RESIGNED View document
10 Nov 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
3 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 SECRETARY RESIGNED View document
2 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER View document
27 Nov 1997 COMPANY NAME CHANGED VISUALSECTOR LIMITED CERTIFICATE ISSUED ON 28/11/97 View document
10 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document