SETIC LIMITED

Company number 05552894 ·

Active

51 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
17 Nov 2025 Director's details changed for Mr Mark Roger Preece on 2025-11-17 · 2 pages View document
17 Nov 2025 Secretary's details changed for Rebecca Louise Preece on 2025-11-17 · 1 page View document
26 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Unaudited abridged 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
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
16 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Sep 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 6 ABERGAVENNY ROAD USK GWENT NP15 1SB View document
14 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
25 Jul 2011 STATEMENT OF COMPANY'S OBJECTS View document
25 Jul 2011 VARYING SHARE RIGHTS AND NAMES View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT NEWPORT NP20 2DW View document
9 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER PREECE / 02/09/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 22 CHEPSTOW ROAD NEWPORT NP19 8EA View document
1 Oct 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
12 Dec 2005 NC INC ALREADY ADJUSTED 03/11/05 View document
12 Dec 2005 � NC 1000/65000 03/11/ View document
4 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
4 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Sep 2005 SECRETARY RESIGNED View document