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SETL GROUP LTD

Company number 11971514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2024 SH08 Change of share class name or designation
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
25 Jan 2024 AD01 Registered office address changed from 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom to The Old Rectory Kings Cross Lane South Nutfield Redhill RH1 5NG on 25 January 2024
19 Nov 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 March 2022
31 Jan 2023 AD01 Registered office address changed from The Old Rectory Kings Cross Lane South Nutfield Surrey RH1 5NG England to 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 31 January 2023
29 Oct 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
20 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
19 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
29 Apr 2021 PSC04 Change of details for Sarah Robinson as a person with significant control on 22 April 2021
29 Apr 2021 CH01 Director's details changed for Sarah Robinson on 22 April 2021
22 Apr 2021 CH01 Director's details changed for Sarah Robinson on 22 April 2021
20 Apr 2021 PSC04 Change of details for Sarah Robinson as a person with significant control on 20 October 2020
11 Dec 2020 AA Micro company accounts made up to 30 April 2020
01 Oct 2020 AD01 Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom to The Old Rectory Kings Cross Lane South Nutfield Surrey RH1 5NG on 1 October 2020
11 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
30 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted