SETPOINT NETWORKS LIMITED
Company number 05899420 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 9 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 27 Mar 2026 | Registered office address changed from Unit C1D Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HX England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2026-03-27 · 1 page | View document |
| 11 Mar 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 30 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 29 Jul 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Change of details for Mr Barry Horne as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr Barry Horne on 2023-12-20 · 2 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 2 Aug 2023 | Micro company 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 |
| 14 Sep 2022 | Confirmation statement made on 2022-08-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Sep 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM BUILDING C1C FAIROAKS AIRPORT CHERTSEY ROAD CHOBHAM SURREY GU24 8HX ENGLAND | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 24 Sep 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 |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DEAN | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 10 Aug 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 |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM BUILDING CIC FAIROAKS AIRPORT CHERTSEY ROAD CHOBHAM SURREY GU24 8HX | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR MARK ERNEST DEAN | View document |
| 18 Jul 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 17 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 17 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Aug 2015 | COMPANY NAME CHANGED OYSTER CONTROLS LIMITED CERTIFICATE ISSUED ON 16/08/15 | View document |
| 16 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MACDONALD | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MACDONALD | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR BARRY HORNE | View document |
| 22 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 21 SYNEGIS HOUSE CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3LE | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Oct 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Sep 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACDONALD / 08/08/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Dec 2009 | FIRST GAZETTE | View document |
| 28 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 26 Nov 2009 | Annual return made up to 8 August 2009 with full list of shareholders | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MARLOW BUSINESS CENTRE WILLOWBANK HOUSE 84 STATION ROAD MARLOW BUCKS SL7 1NX | View document |
| 1 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 28B WATER LANE NEWPORT SHROPSHIRE TF10 7LD | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |