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SETSQUARED LIMITED

Company number 12774234

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CH01	Director's details changed for Dr Andrew Wray on 1 August 2024	View PDF Director's details changed for Dr Andrew Wray on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Dr Andrew Wray as a director on 1 August 2024	View PDF Appointment of Dr Andrew Wray as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Jonathan James Hunt as a director on 1 August 2024	View PDF Termination of appointment of Jonathan James Hunt as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	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 - 8 pages (8 pages) Download iXBRL
08 Mar 2024	AP01	Appointment of Mr Benjamin Woods as a director on 8 March 2024	View PDF Appointment of Mr Benjamin Woods as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Caroline Quest as a director on 8 March 2024	View PDF Termination of appointment of Caroline Quest as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mrs Caroline Fleming as a director on 16 August 2023	View PDF Appointment of Mrs Caroline Fleming as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Andrew David Chalklin as a director on 16 August 2023	View PDF Termination of appointment of Andrew David Chalklin as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CH01	Director's details changed for Caroline Quest on 27 July 2023	View PDF Director's details changed for Caroline Quest on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of David Geraint Bembo as a director on 12 May 2023	View PDF Termination of appointment of David Geraint Bembo as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Paul Edward George Devlin as a director on 12 May 2023	View PDF Appointment of Mr Paul Edward George Devlin as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Martin Thomas Reid as a director on 15 February 2023	View PDF Appointment of Mr Martin Thomas Reid as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	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 - 8 pages (8 pages) Download iXBRL
18 Nov 2022	TM01	Termination of appointment of Simon Charles Bond as a director on 17 November 2022	View PDF Termination of appointment of Simon Charles Bond as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Andrew David Chalklin as a director on 16 September 2022	View PDF Appointment of Mr Andrew David Chalklin as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of David Douglas Sampson as a director on 16 September 2022	View PDF Termination of appointment of David Douglas Sampson as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 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 - 8 pages (8 pages) Download iXBRL
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 60	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 60 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Dr David Geraint Bembo as a director on 23 February 2022	View PDF Appointment of Dr David Geraint Bembo as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Neil William Hayes as a director on 30 July 2021	View PDF Appointment of Neil William Hayes as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Sean Fielding as a director on 30 July 2021	View PDF Termination of appointment of Sean Fielding as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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SETSQUARED LIMITED

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