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SETEL LIMITED

Company number 04543022

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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)
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2019 CH01 Director's details changed for Mr Sebastian Moore on 21 November 2019
22 Nov 2019 CH03 Secretary's details changed for Nikkos John Frangos on 21 November 2019
21 Nov 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from 127 Cheapside London EC2V 6BT England to 30 City Road London EC1Y 2AB on 30 September 2019
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
26 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 AD01 Registered office address changed from 70 Queen Victoria Street London EC4N 4SJ to 127 Cheapside London EC2V 6BT on 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 152.17
30 Jan 2015 CH01 Director's details changed for Mr Sebastian Moore on 25 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 152.17
08 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 152.17
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 SH02 Sub-division of shares on 28 February 2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 152.17
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders