SETUP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1720 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | PREVSHO FROM 05/04/2017 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/06/1626 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/08/136 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/06/119 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM FLAT 2 11 ALDERBROOK ROAD LONDON SW12 8AF ENGLAND |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 1ST FLOOR, 15 CHATTO ROAD LONDON SW11 6LJ UNITED KINGDOM |
| 25/06/1025 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY MCNAMARA / 25/01/2010 |
| 03/06/103 June 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM FLAT 37 HIGHTREES HOUSE NIGHTINGALE LANE LONDON SW12 8AH |
| 12/06/0912 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 05/06/085 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 FLAT 121 HIGHTREES HOUSE LONDON SW12 8AH |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: G OFFICE CHANGED 12/10/04 15A SHEEN ROAD RICHMOND SURREY TW9 1AD |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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