SEAMLESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/01/151 January 2015 | REGISTERED OFFICE CHANGED ON 01/01/2015 FROM CREATIVE INDUSTRIES CENTRE WOLVERHAMPTON SCIENCE PARK MAMMOTH DRIVE WOLVERHAMPTON WEST MIDLANDS WV10 9TG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/11/148 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/10/111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHAMBERS / 20/01/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA CHAMBERS |
| 21/01/1021 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA CHAMBERS |
| 21/08/0921 August 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/02/041 February 2004 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: G OFFICE CHANGED 01/02/04 GROVE HOUSE GROVE TERRACE WALSALL WEST MIDLANDS WS1 2PP |
| 16/01/0416 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/027 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/02/994 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/02/986 February 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: G OFFICE CHANGED 03/01/96 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 03/01/963 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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