CompaniesInTheUK

SETRED LIMITED

Company number 05156944 ·

Active

100 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
24 Dec 2025 Compulsory strike-off action has been discontinued View document
24 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
30 Jul 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-06-17 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
25 Jul 2023 Confirmation statement made on 2023-06-17 with updates · 4 pages View document
21 Jun 2023 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
30 Jul 2021 Total exemption full accounts made up to 2019-12-31 · 7 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 107-111 107-111 FLEET STREET LONDON EC4A 2AD ENGLAND View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JON EDWARD RIEKELES / 21/07/2020 View document
21 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN GUY View document
21 Jul 2020 APPOINTMENT TERMINATED, SECRETARY COLIN GUY View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
21 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR JON EDWARD RIEKELES / 21/07/2020 View document
21 Jul 2020 CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KNUT BACHKE View document
14 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
29 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
28 Aug 2017 REGISTERED OFFICE CHANGED ON 28/08/2017 FROM THE CHIMES BANNISTER GREEN FELSTED DUNMOW ESSEX CM6 3NL View document
24 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JON EDWARD RIEKELES / 24/08/2017 View document
24 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT BACHKE / 24/08/2017 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON EDWARD RIEKELES View document
4 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
17 Sep 2016 DISS40 (DISS40(SOAD)) View document
16 Sep 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
13 Sep 2016 FIRST GAZETTE View document
5 Mar 2016 DISS40 (DISS40(SOAD)) View document
4 Mar 2016 31/12/14 TOTAL EXEMPTION FULL View document
5 Jan 2016 FIRST GAZETTE View document
4 Aug 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
24 Apr 2015 31/12/13 TOTAL EXEMPTION FULL View document
25 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR EIGIL SAMSET View document
5 Feb 2015 SECRETARY APPOINTED MR COLIN GUY View document
5 Feb 2015 DIRECTOR APPOINTED MR COLIN GUY View document
28 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
2 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
20 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
28 Feb 2013 DIRECTOR APPOINTED MR KNUT BACHKE View document
28 Feb 2013 DIRECTOR APPOINTED MR JON EDWARD RIEKELES View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR LARS ERICSON View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DOUG PATTERSON View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOLLER View document
15 Feb 2013 DIRECTOR APPOINTED MR EIGIL SAMSET View document
15 Feb 2013 APPOINTMENT TERMINATED, SECRETARY DOUG PATTERSON View document
18 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
27 Feb 2012 31/12/11 TOTAL EXEMPTION FULL View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 NORTHGATE END BISHOP'S STORTFORD HERTFORDSHIRE CM23 2ET View document
16 Nov 2011 17/10/11 STATEMENT OF CAPITAL GBP 825003 View document
6 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
23 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
15 Oct 2010 21/06/10 STATEMENT OF CAPITAL GBP 570003 View document
4 Aug 2010 ALLOTMENT OF SHARES 30/06/2010 View document
4 Aug 2010 30/06/10 STATEMENT OF CAPITAL GBP 571 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICOLAI MOLLER / 17/06/2010 View document
17 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / DOUG ROBERT MILLAR PATTERSON / 17/06/2010 View document
17 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUG ROBERT MILLAR PATTERSON / 17/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARS THOMAS KRISTIAN ERICSON / 17/06/2010 View document
11 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
9 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
16 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
20 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
20 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUG PATTERSON / 17/08/2007 View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: CRESCENT HOUSE, CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RN View document
12 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
12 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: FLAT 4 THE EIGHTS MARINA MARINERS WAY CAMBRIDGE CB4 1ZA View document
18 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
12 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2005 NEW SECRETARY APPOINTED View document
6 Jul 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
30 Jun 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: CHRISTIAN MOLLER ST CATHERINES COLLEGE TRUMPINGTON STREET, CAMBRIDGE CAMBRIDGESHIRE CB2 1RL View document
30 Jun 2005 SECRETARY RESIGNED View document
17 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document