SEAMLESS IT LTD.
Company number 03774967 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 22 Apr 2026 | Appointment of Mr David Claughton as a director on 2026-04-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-20 with updates · 5 pages | View document |
| 9 May 2025 | Director's details changed for Mr Simon Jordan on 2025-05-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 16 Jun 2023 | Resolutions · 2 pages | View document |
| 16 Jun 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 16 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Notification of Seamless It Eot Ltd as a person with significant control on 2023-05-19 · 2 pages | View document |
| 7 Jun 2023 | Cessation of Simon Jordan as a person with significant control on 2023-05-19 · 1 page | View document |
| 7 Jun 2023 | Cessation of Leslie John Kerr as a person with significant control on 2023-05-19 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-20 with updates · 4 pages | View document |
| 23 May 2023 | Registration of charge 037749670004, created on 2023-05-22 · 21 pages | View document |
| 17 May 2023 | Satisfaction of charge 037749670003 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 14 Jul 2021 | Termination of appointment of Martyn Shaun Waterhouse as a director on 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Monique Jane Scholes as a secretary on 2021-07-01 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037749670001 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 5 Jun 2017 | THE 1,250 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY REGISTERED IN THE NAME OF SIMON JORDAN BE RECLASSIFIED AS ORDINARY B SHARES. 01/03/2017 | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED SIMON JORDAN | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR MARK RICHARD PEARSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 14 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 14 Jun 2016 | SUB-DIVISION 28/05/16 | View document |
| 14 Jun 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037749670002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037749670001 | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2015 | COMPANY NAME CHANGED OFFICEPOINT MANCHESTER LIMITED CERTIFICATE ISSUED ON 30/04/15 | View document |
| 13 Oct 2014 | SECRETARY APPOINTED MRS MONIQUE JANE SCHOLES | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR LESLIE JOHN KERR | View document |
| 5 Sep 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNE BARON | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARON | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE BARON | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR MARTYN SHAUN WATERHOUSE | View document |
| 23 Jul 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM BEEVER AND STRUTHERS ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE | View document |
| 28 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE BARON / 01/05/2010 | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNE BARON / 01/05/2010 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: C/O TONY FREEMAN & COMPANY NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA | View document |
| 10 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER LANCASHIRE M2 5LG | View document |
| 2 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 16/03/01 | View document |
| 21 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: MAXDOV HOUSE 337/341 CHAPEL STREET, SALFORD LANCASHIRE M3 5JY | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | SECRETARY RESIGNED | View document |
| 27 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |