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SETEL LIMITED

Company number 04543022

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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)
07 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	PSC04	Change of details for Syed Hasnain Mozaffar as a person with significant control on 9 April 2024	View PDF Change of details for Syed Hasnain Mozaffar as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Syed Hasnain Mozaffar on 9 April 2024	View PDF Director's details changed for Syed Hasnain Mozaffar on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 160.05	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 160.05 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	TM01	Termination of appointment of Sebastian Moore as a director on 19 June 2024	View PDF Termination of appointment of Sebastian Moore as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ 27/05/2019	View PDF Resolutions RES13 ‐ 27/05/2019 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Syed Hasnain Mozaffar as a director on 2 January 2024	View PDF Appointment of Syed Hasnain Mozaffar as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2023	PSC07	Cessation of Sebastian Harry Moore as a person with significant control on 17 October 2023	View PDF Cessation of Sebastian Harry Moore as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC01	Notification of Syed Hasnain Mozaffar as a person with significant control on 17 October 2023	View PDF Notification of Syed Hasnain Mozaffar as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC04	Change of details for Mr Sebastian Harry Moore as a person with significant control on 20 September 2016	View PDF Change of details for Mr Sebastian Harry Moore as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CH01	Director's details changed for Mr Sebastian Moore on 4 November 2020	View PDF Director's details changed for Mr Sebastian Moore on 4 November 2020 - link opens in a new window - 2 pages (2 pages)

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SETEL LIMITED

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