SETL PAYMENTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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12/03/2512 March 2025 Application to strike the company off the register

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-09-15 with no updates

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Notification of Setl Limited as a person with significant control on 2023-02-02

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20/10/2320 October 2023 Cessation of Anthony David Culligan as a person with significant control on 2023-02-02

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20/10/2320 October 2023 Confirmation statement made on 2023-09-15 with no updates

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-12-31

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05/01/235 January 2023 Registered office address changed from 1 Mill End Cottages Little Missenden Amersham HP7 0RG England to 16 Christchurch Crescent Radlett WD7 8AH on 2023-01-05

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05/01/235 January 2023 Registered office address changed from 16 Christchurch Crescent Radlett WD7 8AH England to 16 Christchurch Crescent Radlett WD7 8AH on 2023-01-05

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05/01/235 January 2023 Appointment of Mr Anthony David Culligan as a director on 2023-01-05

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05/01/235 January 2023 Termination of appointment of Katherine Rachel Kennedy as a director on 2023-01-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-09-15 with no updates

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-12-31

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12/05/2212 May 2022 Registered office address changed from 1 Love Lane London EC2V 7JN England to 1 Mill End Cottages Little Missenden Amersham HP7 0RG on 2022-05-12

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01/05/221 May 2022 Appointment of Mrs Katherine Rachel Kennedy as a director on 2022-04-22

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01/05/221 May 2022 Termination of appointment of Katherine Rachel Kennedy as a secretary on 2022-04-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Termination of appointment of Peter Charles Randall as a director on 2021-10-18

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19/10/2119 October 2021 Confirmation statement made on 2021-09-15 with no updates

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETL LIMITED

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27/09/1927 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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26/09/1926 September 2019 CESSATION OF ATALIS CONSULTING LLP AS A PSC

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26/09/1926 September 2019 CESSATION OF SETL DEVELOPMENT LIMITED AS A PSC

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18/07/1918 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 1 LOVE LANE 1 LOVE LANE LONDON EC2V 7JN ENGLAND

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM

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04/06/184 June 2018 SECRETARY APPOINTED MRS KATHERINE RACHEL KENNEDY

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARTHELEMY

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETL DEVELOPMENT LIMITED

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID CULLIGAN

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATALIS CONSULTING LLP

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04/01/174 January 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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