SETEL LIMITED
Company number 04543022 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | RP01CS01 · 6 pages | View document |
| 28 Jul 2026 | Secretary's details changed for Nikkos John Frangos on 2026-07-28 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-24 with updates · 4 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-09-24 with updates · 4 pages | View document |
| 30 Sep 2024 | Change of details for Syed Hasnain Mozaffar as a person with significant control on 2024-04-09 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Syed Hasnain Mozaffar on 2024-04-09 · 2 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 26 Jun 2024 | Termination of appointment of Sebastian Moore as a director on 2024-06-19 · 1 page | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 25 Mar 2024 | Resolutions | View document |
| 8 Jan 2024 | Appointment of Syed Hasnain Mozaffar as a director on 2024-01-02 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Nov 2023 | Cessation of Sebastian Harry Moore as a person with significant control on 2023-10-17 · 1 page | View document |
| 3 Nov 2023 | Notification of Syed Hasnain Mozaffar as a person with significant control on 2023-10-17 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 7 Oct 2021 | Change of details for Mr Sebastian Harry Moore as a person with significant control on 2016-09-20 · 2 pages | View document |
| 19 May 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 13 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MOORE / 04/11/2020 | View document |
| 31 Jan 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / NIKKOS JOHN FRANGOS / 21/11/2019 | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MOORE / 21/11/2019 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 127 CHEAPSIDE LONDON EC2V 6BT ENGLAND | View document |
| 26 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 70 QUEEN VICTORIA STREET LONDON EC4N 4SJ | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MOORE / 25/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Mar 2013 | SUB-DIVISION 28/02/13 | View document |
| 28 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 152.17 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MOORE / 24/09/2011 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM MCCOY HOUSE 1 SHORROLDS ROAD LONDON SW6 7TR | View document |
| 23 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: TOWER HOUSE 226 CROMWELL ROAD LONDON SW5 0SW | View document |
| 12 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 28 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: FLAT 2 138 PARK LANE LONDON W1K 7AS | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | SECRETARY RESIGNED | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |