SETFIRST LIMITED
Company number 02332323 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Confirmation statement · 3 pages | Subscribers only |
| 13 Jul 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 29 Sep 2025 | Confirmation statement · 3 pages | Subscribers only |
| 28 Jul 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 28 Jul 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 23 Sep 2024 | Change of director's details · 2 pages | Subscribers only |
| 11 Sep 2024 | Filing · 2 pages | Subscribers only |
| 18 Jul 2024 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG · 1 page | View document |
| 16 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 25 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 16 Aug 2023 | Change of particulars for corporate director · 1 page | Subscribers only |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 11 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 11 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 14 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 11 Aug 2021 | Full accounts made up to 2020-12-31 | View document |
| 7 Jul 2021 | Confirmation statement · 5 pages | Subscribers only |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Jun 2020 | Appointment of a secretary | Subscribers only |
| 7 Oct 2019 | Confirmation statement | Subscribers only |
| 30 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | SOLVENCY STATEMENT DATED 23/05/19 | View document |
| 29 May 2019 | STATEMENT BY DIRECTORS | View document |
| 29 May 2019 | 29/05/19 STATEMENT OF CAPITAL USD 1500000000 29/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 10553050484 23/05/19 STATEMENT OF CAPITAL USD 1500000000 | View document |
| 29 May 2019 | SUB-DIVISION 23/05/19 | View document |
| 29 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 1495650484 23/05/19 STATEMENT OF CAPITAL USD 13000000000 | View document |
| 29 May 2019 | CONSENT TO VARIATION OF CLASS RIGHTS 23/05/2019 | View document |
| 29 May 2019 | ADOPT ARTICLES 23/05/2019 | View document |
| 17 May 2019 | ADOPT ARTICLES 30/04/2019 | View document |
| 10 May 2019 | Appointment of a director | Subscribers only |
| 7 May 2019 | Termination of a director appointment | Subscribers only |
| 19 Dec 2018 | Termination of a director appointment | Subscribers only |
| 2 Oct 2018 | Confirmation statement | Subscribers only |
| 23 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 59915484.00 04/05/18 STATEMENT OF CAPITAL USD 13000000000.00 | View document |
| 15 May 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 May 2018 | ADOPT ARTICLES 04/05/2018 | View document |
| 14 Sep 2017 | Confirmation statement | Subscribers only |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Sep 2016 | Confirmation statement | Subscribers only |
| 10 Jun 2016 | 02/03/15 STATEMENT OF CAPITAL GBP 59915484 | View document |
| 5 Oct 2015 | Annual return | Subscribers only |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Feb 2015 | Appointment of a director | Subscribers only |
| 23 Feb 2015 | Appointment of a director | Subscribers only |
| 18 Sep 2014 | Annual return | Subscribers only |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2013 | Annual return · 5 pages | Subscribers only |
| 24 Sep 2013 | Change of particulars for corporate director | Subscribers only |
| 6 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Oct 2012 | Annual return | Subscribers only |
| 24 Oct 2012 | Change of particulars for corporate director | Subscribers only |
| 24 Oct 2012 | Change of particulars for corporate secretary | Subscribers only |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Sep 2011 | Annual return | Subscribers only |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | Termination of a director appointment | Subscribers only |
| 8 Apr 2011 | Appointment of a director | Subscribers only |
| 4 Oct 2010 | Change of particulars for corporate secretary | Subscribers only |
| 4 Oct 2010 | Change of particulars for corporate director | Subscribers only |
| 4 Oct 2010 | Change of particulars for corporate director | Subscribers only |
| 4 Oct 2010 | Annual return | Subscribers only |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Nov 2009 | ALTER ARTICLES 30/10/2009 | View document |
| 12 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 59915482 | View document |
| 24 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2009 | SOLVENCY STATEMENT DATED 20/10/09 | View document |
| 21 Oct 2009 | STATEMENT BY DIRECTORS | View document |
| 21 Oct 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 59915482 | View document |
| 21 Oct 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2009 | Filing | Subscribers only |
| 15 Sep 2009 | Filing | Subscribers only |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | Filing | Subscribers only |
| 24 Jul 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Sep 2007 | Filing | Subscribers only |
| 2 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2006 | Filing | Subscribers only |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Oct 2005 | Filing | Subscribers only |
| 30 Nov 2004 | Filing | Subscribers only |
| 24 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2003 | Filing | Subscribers only |
| 16 Dec 2003 | NC INC ALREADY ADJUSTED 28/11/03 | View document |
| 16 Oct 2003 | Filing | Subscribers only |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2002 | Filing | Subscribers only |
| 21 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | Filing | Subscribers only |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT,, HARLEQUIN AVENUE,, BENTFORD,, MIDDLESEX.TW8 9EP | View document |
| 6 Feb 2002 | Filing | Subscribers only |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Oct 2001 | Filing | Subscribers only |
| 16 Oct 2001 | Filing | Subscribers only |
| 28 Mar 2001 | Filing | Subscribers only |
| 19 Mar 2001 | Filing | Subscribers only |
| 19 Mar 2001 | Filing | Subscribers only |
| 19 Mar 2001 | Filing | Subscribers only |
| 19 Mar 2001 | Filing | Subscribers only |
| 19 Mar 2001 | Filing | Subscribers only |
| 19 Mar 2001 | Filing | Subscribers only |
| 9 Mar 2001 | Filing | Subscribers only |
| 5 Mar 2001 | Filing | Subscribers only |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jul 2000 | Filing | Subscribers only |
| 12 Jul 2000 | Filing | Subscribers only |
| 20 Apr 2000 | Filing | Subscribers only |
| 8 Feb 2000 | Filing | Subscribers only |
| 22 Dec 1999 | Filing | Subscribers only |
| 22 Dec 1999 | Filing | Subscribers only |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Jul 1999 | Filing | Subscribers only |
| 23 Jul 1999 | Filing | Subscribers only |
| 23 Jul 1999 | Filing | Subscribers only |
| 23 Jul 1999 | Filing | Subscribers only |
| 2 Mar 1999 | Filing | Subscribers only |
| 22 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99 | View document |
| 22 Feb 1999 | S80A AUTH TO ALLOT SEC 15/02/99 | View document |
| 20 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Sep 1998 | Filing | Subscribers only |
| 25 Sep 1998 | Filing | Subscribers only |
| 25 Sep 1998 | Filing | Subscribers only |
| 25 Sep 1998 | Filing | Subscribers only |
| 25 Sep 1998 | Filing | Subscribers only |
| 25 Sep 1998 | Filing | Subscribers only |
| 25 Sep 1998 | Filing | Subscribers only |
| 1 Jun 1998 | Filing | Subscribers only |
| 1 Jun 1998 | Filing | Subscribers only |
| 1 Jun 1998 | Filing | Subscribers only |
| 6 Mar 1998 | Filing | Subscribers only |
| 28 Oct 1997 | Filing | Subscribers only |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Sep 1997 | Filing | Subscribers only |
| 3 Sep 1997 | Filing | Subscribers only |
| 3 Sep 1997 | Filing | Subscribers only |
| 20 Jun 1997 | Filing | Subscribers only |
| 19 Mar 1997 | Filing | Subscribers only |
| 9 Jan 1997 | SHARES AGREEMENT OTC | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Aug 1996 | Filing | Subscribers only |
| 24 Apr 1996 | Filing | Subscribers only |
| 17 Feb 1996 | Filing | Subscribers only |
| 17 Feb 1996 | Filing | Subscribers only |
| 16 Jan 1996 | Filing | Subscribers only |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Oct 1995 | Filing | Subscribers only |
| 19 Apr 1995 | Filing | Subscribers only |
| 19 Apr 1995 | Filing | Subscribers only |
| 19 Apr 1995 | Filing | Subscribers only |
| 6 Mar 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 May 1994 | Filing | Subscribers only |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Mar 1994 | Filing | Subscribers only |
| 26 Jan 1994 | Filing | Subscribers only |
| 21 Dec 1993 | Filing | Subscribers only |
| 17 Nov 1993 | ADOPT MEM AND ARTS 01/11/93 | View document |
| 8 Nov 1993 | Filing | Subscribers only |
| 25 Jul 1993 | Filing | Subscribers only |
| 5 Jul 1993 | Filing | Subscribers only |
| 5 Jul 1993 | Filing | Subscribers only |
| 11 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Mar 1993 | Filing | Subscribers only |
| 11 Aug 1992 | Filing | Subscribers only |
| 6 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Apr 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/92 | View document |
| 9 Mar 1992 | Filing | Subscribers only |
| 18 Dec 1991 | Filing | Subscribers only |
| 18 Dec 1991 | Filing | Subscribers only |
| 18 Dec 1991 | Filing | Subscribers only |
| 9 Dec 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: SB HOUSE,, GREAT WEST ROAD,, BRENTFORD,, MIDDLESEX.TW8 9BD | View document |
| 25 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jul 1991 | Filing | Subscribers only |
| 13 Jan 1991 | Filing | Subscribers only |
| 13 Jan 1991 | Filing | Subscribers only |
| 20 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Jul 1990 | Filing | Subscribers only |
| 5 Feb 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD MIDDX, TW8 9BD | View document |
| 19 Oct 1989 | Filing | Subscribers only |
| 15 Sep 1989 | Filing | Subscribers only |
| 26 Jul 1989 | Filing | Subscribers only |
| 26 Jul 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/89 | View document |
| 21 Apr 1989 | SHARES AGREEMENT OTC | View document |
| 21 Apr 1989 | SHARES AGREEMENT OTC | View document |
| 19 Apr 1989 | Filing | Subscribers only |
| 17 Apr 1989 | Filing | Subscribers only |
| 17 Apr 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/89 | View document |
| 17 Apr 1989 | WD 07/04/89 AD 05/04/89--------- £ SI 17135@1=17135 £ IC 2/17137 | View document |
| 17 Apr 1989 | WD 07/04/89 AD 05/04/89--------- £ SI 2982865@1=2982865 £ IC 17137/3000002 | View document |
| 5 Feb 1989 | Filing | Subscribers only |
| 5 Feb 1989 | Filing | Subscribers only |
| 5 Feb 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 3 Jan 1989 | Incorporation | Subscribers only |