SETCUBED LTD

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-01 with no updates

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06/10/236 October 2023 Micro company accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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21/09/2221 September 2022 Change of details for Mr. Rainer Trabert as a person with significant control on 2022-05-01

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21/09/2221 September 2022 Confirmation statement made on 2022-07-01 with updates

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21/09/2221 September 2022 Director's details changed for Ms Brigitta Humbert on 2022-05-01

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21/09/2221 September 2022 Director's details changed for Mr. Rainer Trabert on 2022-05-01

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21/09/2221 September 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 Micro company accounts made up to 2020-12-31

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12/10/2112 October 2021 Amended micro company accounts made up to 2019-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-01 with updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/09/1819 September 2018 DISS40 (DISS40(SOAD))

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18/09/1818 September 2018 FIRST GAZETTE

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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26/04/1626 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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19/01/1619 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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06/09/156 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/07/1522 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/08/1413 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. RAINER TRABERT / 02/07/2014

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/07/1331 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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10/10/1210 October 2012 Annual return made up to 1 July 2012 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/08/111 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/03/111 March 2011 DIRECTOR APPOINTED MR. RAINER TRABERT

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14/07/1014 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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13/07/1013 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD. / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS BRIGITTA HUMBERT / 30/06/2010

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15/09/0915 September 2009 CURREXT FROM 31/07/2010 TO 31/12/2010

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01/07/091 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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