SETTLE TECHNOLOGY LIMITED
Company number 13076766 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Feb 2026 | Voluntary strike-off action has been suspended | View document |
| 5 Feb 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 2 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | Administrative restoration application · 3 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 3 Jun 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Jun 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Jul 2024 | Termination of appointment of Mark Julian Stewart as a director on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 23 Jul 2024 | Cessation of Mark Julian Stewart as a person with significant control on 2024-07-12 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 16 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-02-06 · 3 pages | View document |
| 6 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 6 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 3 pages | View document |
| 12 Jul 2023 | Termination of appointment of Andrew Marcus Fox as a director on 2023-07-11 · 1 page | View document |
| 10 Jul 2023 | Appointment of Mr Mark Peter Fletcher as a director on 2023-07-10 · 2 pages | View document |
| 27 Jan 2023 | Second filing of Confirmation Statement dated 2022-12-10 · 17 pages | View document |
| 24 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 9 Jan 2023 | Appointment of Mr Andrew Marcus Fox as a director on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Simon Mark Joseph Leary as a director on 2023-01-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 15 pages | View document |
| 30 Nov 2021 | Second filing for the appointment of Mr Simon Mark Joseph Leary as a director · 3 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Simon Mark Joseph Leary on 2021-11-30 · 2 pages | View document |
| 10 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JULIAN STEWART | View document |
| 10 Jan 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2021 | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MR MARK JULIAN STEWART STEWART | View document |
| 6 Jan 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 402300 | View document |
| 6 Jan 2021 | Appointment of Mr Simon Mark Joseph Leary as a director on 2020-12-18 · 2 pages | View document |
| 6 Jan 2021 | NOTIFICATION OF PSC STATEMENT ON 31/12/2020 | View document |
| 6 Jan 2021 | ADOPT ARTICLES 16/12/2020 | View document |
| 6 Jan 2021 | DIRECTOR APPOINTED MR SIMON MARK JOSEPH LEARY | View document |
| 6 Jan 2021 | CESSATION OF MATTHEW JOHN HENDERSON DUGGAN AS A PSC | View document |
| 6 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUGGAN | View document |
| 23 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2020 | ADOPT ARTICLES 14/12/2020 | View document |
| 11 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |