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SETECH (GEOTECHNICAL ENGINEERS) LIMITED

Company number 03550745

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 52,395	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 52,395 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 29 October 2020	View PDF Full accounts made up to 29 October 2020 - link opens in a new window - 16 pages (16 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 29 October 2019	View PDF Full accounts made up to 29 October 2019 - link opens in a new window - 15 pages (15 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA01	Current accounting period extended from 29 April 2019 to 29 October 2019	View PDF Current accounting period extended from 29 April 2019 to 29 October 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 29 April 2018	View PDF Total exemption full accounts made up to 29 April 2018 - link opens in a new window - 15 pages (15 pages)
05 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/18 - link opens in a new window - 46 pages (46 pages)
05 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/18	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/18 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Audit exemption subsidiary accounts made up to 29 April 2017	View PDF Audit exemption subsidiary accounts made up to 29 April 2017 - link opens in a new window - 11 pages (11 pages)
31 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/17 - link opens in a new window - 46 pages (46 pages)
31 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/17 - link opens in a new window - 1 page (1 page)
31 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/17	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/17 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	PSC07	Cessation of Gardline Geosciences Limited as a person with significant control on 26 April 2017	View PDF Cessation of Gardline Geosciences Limited as a person with significant control on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC02	Notification of Gardline Marine Sciences Limited as a person with significant control on 26 April 2017	View PDF Notification of Gardline Marine Sciences Limited as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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