SEAMLESS SYSTEMS LIMITED
Company number 03138459 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jan 2015 | REGISTERED OFFICE CHANGED ON 01/01/2015 FROM · CREATIVE INDUSTRIES CENTRE · WOLVERHAMPTON SCIENCE PARK · MAMMOTH DRIVE WOLVERHAMPTON · WEST MIDLANDS · WV10 9TG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 8 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 1 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 19 Aug 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Aug 2010 | FIRST GAZETTE | View document |
| 23 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHAMBERS / 20/01/2010 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA CHAMBERS | View document |
| 21 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA CHAMBERS | View document |
| 21 Aug 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 22 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Feb 2004 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: G OFFICE CHANGED 01/02/04 GROVE HOUSE GROVE TERRACE WALSALL WEST MIDLANDS WS1 2PP | View document |
| 16 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | DIRECTOR RESIGNED | View document |
| 3 Jan 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 | View document |
| 15 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |