SETDRIVE LIMITED
Company number 05296291 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 5 pages | View document |
| 16 Jul 2026 | Appointment of Mr Bujang Bin Ahmad Zaidi as a director on 2026-07-15 · 2 pages | View document |
| 17 Apr 2026 | Notification of Bazmore Enterprise Limited as a person with significant control on 2026-03-06 · 1 page | View document |
| 5 Mar 2026 | Cessation of Simon Peter Agace as a person with significant control on 2026-03-04 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Simon Peter Agace as a director on 2026-03-05 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 11 Jan 2025 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 5 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 5 pages | View document |
| 7 Feb 2023 | Director's details changed for Mr Simon Peter Agace on 2023-01-01 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 7 Feb 2023 | Change of details for Mr Simon Peter Agace as a person with significant control on 2023-01-01 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 13 Jan 2022 | Termination of appointment of Karen Jones as a secretary on 2022-01-01 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 5 pages | View document |
| 15 Mar 2021 | Registered office address changed from , Suite 103 First Floor 46 Station Road, North Harrow, Harrow, HA2 7SE, England to 128 Exeter Road Harrow HA2 9PL on 2021-03-15 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED JOANNE DAVIS | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER AGACE / 01/08/2017 | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIS | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM UNIT 206, CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA ENGLAND | View document |
| 2 Aug 2017 | Registered office address changed from , Unit 206, Canada House 272 Field End Road, Eastcote, Middlesex, HA4 9NA, England to 128 Exeter Road Harrow HA2 9PL on 2017-08-02 · 1 page | View document |
| 20 Mar 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | Registered office address changed from , C/O Pgk Associates Limited, Unit 206, Canada House 272 Field End Road, Eastcote, Middlesex, HA4 9NA, England to 128 Exeter Road Harrow HA2 9PL on 2017-02-06 · 1 page | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM C/O PGK ASSOCIATES LIMITED UNIT 206, CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA ENGLAND | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | View document |
| 1 Mar 2016 | Registered office address changed from , Suite G-4 Talbot House Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH to 128 Exeter Road Harrow HA2 9PL on 2016-03-01 · 1 page | View document |
| 8 Jan 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 27 May 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAVIS / 01/11/2013 | View document |
| 24 Feb 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER AGACE / 24/07/2012 | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA THOMAS / 01/12/2011 | View document |
| 8 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER AGACE / 01/12/2011 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAVIS / 30/09/2010 | View document |
| 21 Feb 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT | View document |
| 26 Jan 2011 | Registered office address changed from , Redmead House, Uxbridge Road, Hillingdon Heath Uxbridge, Middlesex, UB10 0LT on 2011-01-26 · 1 page | View document |
| 2 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA THOMAS / 02/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAVIS / 02/10/2009 | View document |
| 23 Nov 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMAS / 01/02/2008 | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: FLAT 3 28 LOWER ADDISON GARDENS LONDON W14 8BQ | View document |
| 7 Jan 2008 | 287 · 1 page | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 26 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 May 2006 | FIRST GAZETTE | View document |
| 20 Oct 2005 | NC INC ALREADY ADJUSTED 09/09/05 | View document |
| 13 Oct 2005 | NC INC ALREADY ADJUSTED 09/09/05 | View document |
| 13 Oct 2005 | £ NC 82966/82967 09/09/ | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | 287 · 1 page | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 25 Aug 2005 | NC INC ALREADY ADJUSTED 19/04/05 | View document |
| 25 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |