SETPOINT22 SERVICES LIMITED
Company number 03305344 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 6 Mar 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-21 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 5 pages | View document |
| 3 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 30 Apr 2024 | Cessation of Ukrt Group Limited as a person with significant control on 2024-03-25 · 1 page | View document |
| 30 Apr 2024 | Change of details for Thermotech Engineering Services Limited as a person with significant control on 2024-03-25 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 29 Aug 2023 | Change of details for Ukrt Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 19 Jan 2022 | Change of details for Ukrt Group Limited as a person with significant control on 2021-03-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAY / 21/01/2019 | View document |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 13 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 06/11/2017 | View document |
| 10 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 06/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAY / 06/11/2017 | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM COOLAIR HOUSE GLOBE LANE DUKINFIELD CHESHIRE SK16 4UJ | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 1 Mar 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 5 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 30 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM GLOBE LANE DUKINFIELD CHESHIRE SK16 1UJ | View document |
| 28 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAY / 01/01/2011 · 2 pages | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/01/2011 | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/01/2011 | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages | View document |
| 23 Mar 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DILKES | View document |
| 17 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 May 2009 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS STEPHEN PARKER LOGGED FORM | View document |
| 2 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARKER | View document |
| 26 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAY / 20/01/2009 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | NC INC ALREADY ADJUSTED 01/12/97 | View document |
| 8 Dec 1997 | £ NC 100/100000 01/12/97 | View document |
| 8 Oct 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 23 Jan 1997 | SECRETARY RESIGNED | View document |
| 21 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |