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SETEC CONSULTING ENGINEERS LTD

Company number 10852689

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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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
28 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Jun 2023	AP01	Appointment of Mr Grant Alexander Jones as a director on 7 June 2023	View PDF Appointment of Mr Grant Alexander Jones as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
03 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	TM01	Termination of appointment of Anne-Marie Choho as a director on 7 June 2021	View PDF Termination of appointment of Anne-Marie Choho as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mrs Valerie Bernhardt as a director on 7 June 2021	View PDF Appointment of Mrs Valerie Bernhardt as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
26 Feb 2021	CH02	Director's details changed for Setec Consultants Sas on 1 January 2021	View PDF Director's details changed for Setec Consultants Sas on 1 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	TM02	Termination of appointment of Frenger International Limited as a secretary on 31 October 2020	View PDF Termination of appointment of Frenger International Limited as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP04	Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020	View PDF Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	PSC07	Cessation of Setec Ferroviaire Sas as a person with significant control on 30 July 2019	View PDF Cessation of Setec Ferroviaire Sas as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC07	Cessation of Setec Consultants Sas as a person with significant control on 30 July 2019	View PDF Cessation of Setec Consultants Sas as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-06 GBP 40,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-06 GBP 40,000 - link opens in a new window - 27 pages (27 pages)

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SETEC CONSULTING ENGINEERS LTD

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