SETFORM LIMITED

Company number 01636039 · Monitor this company

Active

133 filings

Date	Filing
11 Mar 2026	Confirmation statement made on 2026-01-28 with updates · 5 pages	View document
23 Dec 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
19 Feb 2025	Confirmation statement made on 2025-01-28 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Dec 2024	Total exemption full accounts made up to 2023-12-31 · 11 pages	View document
13 Feb 2024	Confirmation statement made on 2024-01-28 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
13 Sep 2023	Appointment of Mrs Rosemary Ramsdale as a director on 2023-05-31 · 2 pages	View document
13 Sep 2023	Termination of appointment of David Mark Washington as a director on 2023-05-31 · 1 page	View document
13 Feb 2023	Confirmation statement made on 2023-01-28 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 14 pages	View document
3 May 2022	Satisfaction of charge 4 in full · 1 page	View document
9 Feb 2022	Confirmation statement made on 2022-01-28 with updates · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 14 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
10 Feb 2020	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
12 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
21 Feb 2018	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES	View document
21 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
7 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES	View document
20 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
9 Feb 2016	Annual return made up to 28 January 2016 with full list of shareholders	View document
15 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
4 Mar 2015	Annual return made up to 28 January 2015 with full list of shareholders	View document
18 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
5 Feb 2014	Annual return made up to 28 January 2014 with full list of shareholders	View document
4 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Mar 2013	Annual return made up to 28 January 2013 with full list of shareholders	View document
2 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
7 Feb 2012	Annual return made up to 28 January 2012 with full list of shareholders	View document
5 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
17 Feb 2011	Annual return made up to 28 January 2011 with full list of shareholders	View document
5 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages	View document
24 Feb 2010	Annual return made up to 28 January 2010 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
11 Mar 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	LOCATION OF DEBENTURE REGISTER	View document
26 Feb 2009	LOCATION OF REGISTER OF MEMBERS	View document
28 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Apr 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	View document
6 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BISHOP / 01/05/2007	View document
2 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 Mar 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	View document
1 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
8 May 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	View document
5 Aug 2005	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH	View document
27 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
7 Feb 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	View document
3 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
26 Jan 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	View document
17 Apr 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
14 Feb 2003	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	View document
8 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Feb 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
18 Jun 2001	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Apr 2000	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS	View document
12 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1999	RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS	View document
12 May 1999	LOCATION OF DEBENTURE REGISTER	View document
17 Apr 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
8 Apr 1999	NEW DIRECTOR APPOINTED	View document
9 Feb 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99	View document
9 Nov 1998	DIRECTOR RESIGNED	View document
9 Oct 1998	NC INC ALREADY ADJUSTED 02/09/98	View document
9 Oct 1998	S-DIV 02/09/98	View document
7 Oct 1998	£ NC 100/1000 02/09/9	View document
7 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/98	View document
7 Oct 1998	VARYING SHARE RIGHTS AND NAMES 02/09/98	View document
7 Aug 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1998	LOCATION OF REGISTER OF MEMBERS	View document
3 Aug 1998	REGISTERED OFFICE CHANGED ON 03/08/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ	View document
28 Apr 1998	RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS	View document
21 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
27 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
3 Apr 1997	SECRETARY'S PARTICULARS CHANGED	View document
3 Apr 1997	RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS	View document
3 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
1 Apr 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
6 Feb 1996	RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS	View document
19 Apr 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
13 Feb 1995	RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS	View document
25 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
16 Mar 1994	RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS	View document
30 Jul 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
11 Mar 1993	RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS	View document
8 May 1992	RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS	View document
29 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91	View document
14 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1991	RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS	View document
2 Jul 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS	View document
9 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90	View document
16 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
16 Nov 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
6 Sep 1990	REGISTERED OFFICE CHANGED ON 06/09/90 FROM: SOUTHERN HOUSE 1A BEDFORD ROAD LONDON N2 9DB	View document
27 Mar 1990	RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS	View document
27 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
11 May 1988	RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS	View document
11 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
8 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1987	NEW SECRETARY APPOINTED	View document
19 Nov 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Sep 1987	RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS	View document
29 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
3 Oct 1986	RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS	View document
29 Sep 1986	REGISTERED OFFICE CHANGED ON 29/09/86 FROM: 25 MANCHESTER SQUARE LONDON W1	View document
21 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
17 May 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document