SETCODE LIMITED

Company number 01828058 ·

Active

120 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
27 Jun 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
1 Aug 2023 Confirmation statement made on 2023-06-20 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Termination of appointment of Roberto Rodriguez Bernal as a director on 2022-11-07 · 1 page View document
22 Dec 2022 Termination of appointment of Miguel Ataulfo Sanchiz Lopez as a secretary on 2022-11-07 · 1 page View document
21 Dec 2022 Appointment of Simon Bedat as a director on 2022-11-07 · 2 pages View document
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
14 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
23 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018 View document
23 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON VINCENT BEDAT View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAVIER RIVERA FERNANDEZ View document
12 Oct 2017 DIRECTOR APPOINTED ROBERTO RODRIGUEZ BERNAL View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Sep 2017 DISS40 (DISS40(SOAD)) View document
21 Sep 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
12 Sep 2017 FIRST GAZETTE View document
28 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 105 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ View document
8 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
11 Jan 2016 Annual return made up to 17 November 2015 with full list of shareholders View document
12 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
10 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
24 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
27 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
1 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
10 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
3 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
28 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
12 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
14 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
2 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
12 Jan 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
23 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Jan 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
7 Jan 2009 31/12/07 TOTAL EXEMPTION FULL View document
14 Jan 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
10 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
17 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
6 Apr 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
23 Mar 2003 DELIVERY EXT'D 3 MTH 31/12/03 View document
29 Nov 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
13 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/02 View document
22 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Feb 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
15 Jan 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN View document
10 Dec 2001 DELIVERY EXT'D 3 MTH 31/12/01 View document
17 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Sep 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
7 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Nov 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
16 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
16 Dec 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
28 May 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS View document
24 Nov 1998 NEW DIRECTOR APPOINTED View document
24 Nov 1998 DIRECTOR RESIGNED View document
19 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
8 Jun 1998 REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 34 JOHN STREET LONDON WC1N 2AT View document
24 Nov 1997 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jan 1997 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS View document
29 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Sep 1996 DELIVERY EXT'D 3 MTH 31/12/96 View document
5 Dec 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS View document
24 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Sep 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
7 Jan 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Dec 1994 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS View document
19 Sep 1994 DELIVERY EXT'D 3 MTH 31/12/93 View document
6 Jan 1994 RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS View document
15 Jun 1993 RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS View document
15 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
10 Jun 1993 STRIKE-OFF ACTION DISCONTINUED View document
10 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Jun 1993 FIRST GAZETTE View document
3 Feb 1992 366A 385 252 02/04/90 View document
1 Feb 1992 RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 Apr 1991 366A 385A 252 02/04/91 View document
16 Apr 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Apr 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS View document
11 Jan 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS View document
11 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/85 View document
1 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
28 Oct 1988 EXEMPTION FROM APPOINTING AUDITORS 130988 View document
28 Oct 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 View document
15 Jun 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 23 COLLEGE HILL CHAMBERS LONDON EC4R 2RD View document
18 May 1988 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS View document
20 May 1987 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS View document
4 Jun 1986 RETURN MADE UP TO 18/11/85; FULL LIST OF MEMBERS View document
27 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document