SETSQUARE ENERGY SOLUTIONS LIMITED



Company Documents

DateDescription
27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/03/1618 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOORE / 03/11/2015

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 64 PAYNESFIELD ROAD TATSFIELD WESTERHAM KENT TN16 2BG

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03/03/153 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1421 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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22/03/1322 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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02/05/122 May 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDER WEBSTER

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 5B VALLEY INDUSTRIES HADLOW ROAD TONBRIDGE KENT TN11 0AH

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08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1130 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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18/03/1018 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOORE / 02/10/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOORE / 31/08/2008

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30/03/0930 March 2009 DIRECTOR'S PARTICULARS CAROLINE MOORE

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30/03/0930 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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05/03/085 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0723 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/03/0630 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/06/051 June 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 7 ALPINE COPSE BROMLEY KENT BR1 2AW

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 7 ALPINE COPSE BROMLEY KENT BR1 2AW

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31/03/0431 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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22/03/0422 March 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: HERTFORD HOUSE 36 STANSTEAD ROAD HERTFORD HERTFORDSHIRE SG13 7HY

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0412 January 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/03/0312 March 2003 SECRETARY RESIGNED

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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