SETSQUARE RECRUITMENT LIMITED

Key Data

Status

Active

Company No.

03696145

Incorporation date

15/01/1999

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1999)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 04/04/25

View PDF (1 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-04

View PDF (15 pages)

22/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 04/04/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 04/04/25

View PDF (61 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 05/04/24

View PDF (3 pages)

22/11/2024

Notice of agreement to exemption from audit of accounts for period ending 05/04/24

View PDF (1 pages)

22/11/2024

Consolidated accounts of parent company for subsidiary company period ending 05/04/24

View PDF (67 pages)

22/11/2024

Audit exemption subsidiary accounts made up to 2024-04-05

View PDF (20 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (64 pages)

10/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

18/11/2022

Satisfaction of charge 036961450003 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 036961450004 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 036961450005 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 036961450006 in full

View PDF (1 pages)

18/11/2022

Satisfaction of charge 036961450007 in full

View PDF (1 pages)

12/10/2022

Full accounts made up to 2022-04-01

View PDF (27 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

05/11/2021

Full accounts made up to 2021-04-02

View PDF (27 pages)

04/03/2021

Cessation of Watson Ltd as a person with significant control on 2021-03-01

View PDF (1 pages)

04/03/2021

Notification of Ngage Specialist Recruitment Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2020-04-03

View PDF (27 pages)

08/07/2020

Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 2020-07-08

View PDF (1 pages)

08/07/2020

Change of details for Watson Ltd as a person with significant control on 2020-07-01

View PDF (2 pages)

31/01/2020

Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 2020-01-31

View PDF (1 pages)

31/01/2020

Change of details for Watson Ltd as a person with significant control on 2020-01-31

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-29

View PDF (26 pages)

30/09/2019

Registration of charge 036961450007, created on 2019-09-19

View PDF (86 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

22/12/2018

Full accounts made up to 2018-03-30

View PDF (26 pages)

20/12/2018

Registration of charge 036961450006, created on 2018-12-13

View PDF (84 pages)

18/12/2018

Registration of charge 036961450005, created on 2018-12-13

View PDF (81 pages)

15/03/2018

Director's details changed for Mr Adam Herron on 2018-03-01

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

17/01/2018

Notification of Watson Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2018

Termination of appointment of David Andrew Trotman as a director on 2017-12-01

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

23/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

26/10/2016

Termination of appointment of Adam Aziz as a director on 2016-09-30

View PDF (1 pages)

04/05/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

04/05/2016

Registration of charge 036961450004, created on 2016-04-27

View PDF (14 pages)

28/04/2016

Registration of charge 036961450003, created on 2016-04-27

View PDF (13 pages)

07/04/2016

Resolutions

View PDF (11 pages)

31/03/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (3 pages)

21/03/2016

Termination of appointment of a director

View PDF (1 pages)

21/03/2016

Termination of appointment of James Webster Thomas Fleming as a director on 2016-02-12

View PDF (1 pages)

19/03/2016

Appointment of Mr David Trotman as a director on 2016-02-22

View PDF (2 pages)

19/03/2016

Appointment of Mr Graham John Anthony Dolan as a secretary on 2016-02-12

View PDF (2 pages)

19/03/2016

Appointment of Mr Adam Herron as a director on 2016-02-12

View PDF (2 pages)

19/03/2016

Termination of appointment of Adam Andrew Leach as a director on 2016-02-12

View PDF (1 pages)

19/03/2016

Registered office address changed from 4 Shuttern Taunton Somerset TA1 4ET to 222 Bishopsgate London EC2M 4QD on 2016-03-19

View PDF (1 pages)

19/03/2016

Termination of appointment of Murray Michael Thomas Lloyd Watson as a secretary on 2016-02-12

View PDF (1 pages)

19/03/2016

Termination of appointment of Roderick Brian Watson as a director on 2016-02-12

View PDF (1 pages)

19/03/2016

Appointment of Mr Andrew Jeremy Burchall as a director on 2016-02-12

View PDF (2 pages)

19/03/2016

Termination of appointment of Murray Michael Thomas Lloyd Watson as a director on 2016-02-12

View PDF (1 pages)

19/03/2016

Appointment of Mr Adam Aziz as a director on 2016-02-12

View PDF (2 pages)

19/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

11/03/2016

Resolutions

View PDF (11 pages)

15/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

22/12/2015

Termination of appointment of Philip Roger Stone as a director on 2015-10-16

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

02/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (7 pages)

30/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

07/04/2014

Appointment of Mr James Webster Thomas Fleming as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Carlton Mileham as a director

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (8 pages)

20/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

08/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (8 pages)

18/01/2013

Termination of appointment of James Murrin as a director

View PDF (1 pages)

04/07/2012

Accounts for a medium company made up to 2011-09-30

View PDF (13 pages)

06/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (9 pages)

29/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (13 pages)

10/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (9 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/07/2010

Accounts for a medium company made up to 2009-09-30

View PDF (13 pages)

08/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Murray Michael Thomas Lloyd Watson on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Philip Roger Stone on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Carlton Anthony Mileham on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Roderick Brian Watson on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Adam Andrew Leach on 2010-02-08

View PDF (2 pages)

01/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (13 pages)

04/02/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

10/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

28/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (2 pages)

30/11/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

05/10/2007

Resolutions

View PDF (6 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

09/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

09/02/2007

New director appointed

View PDF (1 pages)

01/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

22/02/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

05/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

13/04/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

22/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

27/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

14/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

30/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

25/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

02/02/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

15/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

30/01/2000

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

21/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

15/01/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2025

Next confirmation date

14/01/2027

Last change occurred

04/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

04/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About SETSQUARE RECRUITMENT LIMITED

SETSQUARE RECRUITMENT LIMITED is an(a) Active company incorporated on 15/01/1999 with the registered office located at 5th Floor 4 Coleman Street, London EC2R 5AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SETSQUARE RECRUITMENT LIMITED?

SETSQUARE RECRUITMENT LIMITED is currently Active. It was registered on 15/01/1999 .

Where is SETSQUARE RECRUITMENT LIMITED located?

SETSQUARE RECRUITMENT LIMITED is registered at 5th Floor 4 Coleman Street, London EC2R 5AR.

What does SETSQUARE RECRUITMENT LIMITED do?

SETSQUARE RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for SETSQUARE RECRUITMENT LIMITED?

The latest filing was on 28/01/2026: Notice of agreement to exemption from audit of accounts for period ending 04/04/25.