Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADJUST YOUR SET HOLDINGS LIMITED

Company number 06546851

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
12 Dec 2025 CS01 Confirmation statement made on 27 November 2025 with no updates
View PDF Confirmation statement made on 27 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
29 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 56 pages (56 pages)
29 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 TM01 Termination of appointment of Simon Hedley Martin as a director on 15 August 2025
View PDF Termination of appointment of Simon Hedley Martin as a director on 15 August 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 TM02 Termination of appointment of Kara Iselin as a secretary on 6 April 2025
View PDF Termination of appointment of Kara Iselin as a secretary on 6 April 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025 AP01 Appointment of Mrs Elizabeth Jane Aikman as a director on 31 December 2024
View PDF Appointment of Mrs Elizabeth Jane Aikman as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 TM01 Termination of appointment of Sharon Elaine Whale as a director on 31 December 2024
View PDF Termination of appointment of Sharon Elaine Whale as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with updates
View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 56 pages (56 pages)
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Sep 2024 MR04 Satisfaction of charge 065468510001 in full
View PDF Satisfaction of charge 065468510001 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
08 Sep 2023 AP01 Appointment of Ms Amina Folarin as a director on 5 September 2023
View PDF Appointment of Ms Amina Folarin as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022 MR01 Registration of charge 065468510001, created on 16 November 2022
View PDF Registration of charge 065468510001, created on 16 November 2022 - link opens in a new window - 54 pages (54 pages)