SETTLE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 07/02/257 February 2025 | Application to strike the company off the register |
| 30/12/2430 December 2024 | Termination of appointment of Andrew Peter Davies as a director on 2024-12-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/05/2119 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/12/1815 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED SETTLE COMPUTERS LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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