SETPOWER LIMITED
Company number 04361682 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 19 Sep 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 8 May 2025 | Change of details for Mr. Malcolm John Cashmore as a person with significant control on 2025-05-07 · 2 pages | View document |
| 8 May 2025 | Cessation of David George Storer as a person with significant control on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Termination of appointment of David George Storer as a director on 2025-05-07 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-03-31 | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 27 Oct 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 13 Mar 2023 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Malcolm John Cashmore as a secretary on 2023-02-15 · 2 pages | View document |
| 15 Feb 2023 | Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2023-02-15 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 10 Jan 2022 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 3 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM JOHN CASHMORE / 04/02/2014 | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM JOHN CASHMORE / 01/01/2014 | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE STORER / 01/12/2010 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD | View document |
| 26 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2007 | RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | SECRETARY RESIGNED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |