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SET-POINT SERVICES LIMITED

Company number 03742675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 400
19 Dec 2016 AP01 Appointment of Shaun Michael Kelly as a director on 1 December 2016
19 Dec 2016 TM01 Termination of appointment of Graham Peter Bridel as a director on 25 June 2016
19 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 300
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 300
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Graham Peter Bridel on 28 March 2010
21 Apr 2010 CH01 Director's details changed for Barry Bridel on 28 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Apr 2009 363a Return made up to 28/03/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 363a Return made up to 28/03/08; full list of members