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SET SQUARE GROUP LTD

Company number 12722221

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	PSC01	Notification of Ryan Tremlett as a person with significant control on 2 July 2021	View PDF Notification of Ryan Tremlett as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC07	Cessation of Gavin Matthew Deane as a person with significant control on 2 July 2021	View PDF Cessation of Gavin Matthew Deane as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from 24 Kinsale Road Bristol BS14 9HB England to 28 Eastcote Park Bristol BS14 9PR on 2 July 2021	View PDF Registered office address changed from 24 Kinsale Road Bristol BS14 9HB England to 28 Eastcote Park Bristol BS14 9PR on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Gavin Matthew Deane as a director on 2 July 2021	View PDF Termination of appointment of Gavin Matthew Deane as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	TM01	Termination of appointment of Daniel James Gwyther as a director on 31 December 2020	View PDF Termination of appointment of Daniel James Gwyther as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2020	AP01	Appointment of Mr Daniel James Gwyther as a director on 29 August 2020	View PDF Appointment of Mr Daniel James Gwyther as a director on 29 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2020	AP01	Appointment of Mr Ryan Tremlett as a director on 6 July 2020	View PDF Appointment of Mr Ryan Tremlett as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 9 - link opens in a new window - 10 pages (10 pages)

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