SETMINDS 1 LIMITED filing history - Find and update company information

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SETMINDS 1 LIMITED

Company number 04740258

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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)
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM02	Termination of appointment of Ninna Shah as a secretary on 14 January 2022	View PDF Termination of appointment of Ninna Shah as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2020	CH03	Secretary's details changed for Mrs Ninna Shah on 2 September 2020	View PDF Secretary's details changed for Mrs Ninna Shah on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CH01	Director's details changed for Mr Lawrence Stanier Pinkney on 2 September 2020	View PDF Director's details changed for Mr Lawrence Stanier Pinkney on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AD01	Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2 September 2020	View PDF Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2 September 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	TM01	Termination of appointment of Mukesh Zaverchand Shah as a director on 15 June 2020	View PDF Termination of appointment of Mukesh Zaverchand Shah as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Mrs Pratibha Makwana as a director on 4 March 2020	View PDF Appointment of Mrs Pratibha Makwana as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	CH01	Director's details changed for Mr Mukesh Zaverchand Shah on 17 March 2015	View PDF Director's details changed for Mr Mukesh Zaverchand Shah on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CH03	Secretary's details changed for Mrs Ninna Shah on 17 March 2015	View PDF Secretary's details changed for Mrs Ninna Shah on 17 March 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2016	MR01	Registration of charge 047402580002, created on 10 August 2016	View PDF Registration of charge 047402580002, created on 10 August 2016 - link opens in a new window - 43 pages (43 pages)

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