SETCODE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Termination of appointment of Roberto Rodriguez Bernal as a director on 2022-11-07 |
| 22/12/2222 December 2022 | Termination of appointment of Miguel Ataulfo Sanchiz Lopez as a secretary on 2022-11-07 |
| 21/12/2221 December 2022 | Appointment of Simon Bedat as a director on 2022-11-07 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018 |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON VINCENT BEDAT |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED ROBERTO RODRIGUEZ BERNAL |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAVIER RIVERA FERNANDEZ |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 21/09/1721 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 105 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ |
| 08/07/168 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN |
| 10/12/0110 December 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 34 JOHN STREET LONDON WC1N 2AT |
| 24/11/9724 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | FIRST GAZETTE |
| 03/02/923 February 1992 | 366A 385 252 02/04/90 |
| 01/02/921 February 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | 366A 385A 252 02/04/91 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8828 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 28/10/8828 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 130988 |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 23 COLLEGE HILL CHAMBERS LONDON EC4R 2RD |
| 18/05/8818 May 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | RETURN MADE UP TO 18/11/85; FULL LIST OF MEMBERS |
| 27/06/8427 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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