E SET LIMITED

Company number 04645922 ·

Active

71 filings

Date Filing
11 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
20 Mar 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
26 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
24 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
24 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALI JAMIL View document
12 Feb 2015 SAIL ADDRESS CHANGED FROM: C/O 11 TUDOR CLOSE 11 TUDOR CLOSE COBHAM SURREY KT11 2PH UNITED KINGDOM View document
12 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
2 Jan 2015 APPOINTMENT TERMINATED, SECRETARY FREDERICA JAMIL View document
2 Jan 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 11 TUDOR CLOSE COBHAM SURREY KT11 2PH View document
2 Jan 2015 DIRECTOR APPOINTED MR. PAUL BROWNING View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON View document
3 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HAMILTON / 04/02/2010 View document
4 Feb 2010 SAIL ADDRESS CREATED View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALI HUSSAIN JAMIL / 04/02/2010 View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
27 Nov 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: OAK HOUSE BUSINESS CENTRE 39-41 THE PARADE CLAYGATE SURREY KT10 0PD View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jan 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Mar 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 28-30 WEST BARNS LANE LONDON SW20 0BP View document
17 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
5 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
3 May 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Apr 2003 NEW SECRETARY APPOINTED View document
29 Jan 2003 DIRECTOR RESIGNED View document
29 Jan 2003 SECRETARY RESIGNED View document
23 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document