SEATTLE SOFTWARE LTD.
Company number 05196435 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 3 Mar 2026 | Appointment of Mr Stephen Lee Fulton as a director on 2026-02-20 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Peter Nicholas Bates on 2024-12-16 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Andre Dinh Nguyen as a secretary on 2025-11-04 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Gareth Lloyd Burton as a director on 2025-11-17 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Darren Douglas Weiss as a director on 2025-11-04 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Patrick Alexander Deller as a director on 2025-10-15 · 1 page | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 8 May 2025 | Termination of appointment of Thomas Rupert Colbourne as a director on 2025-04-29 · 1 page | View document |
| 28 Oct 2024 | Change of details for Seattle Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Registered office address changed from 4th Floor 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on 2024-10-28 · 1 page | View document |
| 21 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Peter Nicholas Bates on 2023-03-17 · 2 pages | View document |
| 17 Apr 2024 | Registration of charge 051964350009, created on 2024-04-16 · 12 pages | View document |
| 8 Jan 2024 | Satisfaction of charge 051964350004 in full · 1 page | View document |
| 24 Oct 2023 | Satisfaction of charge 051964350006 in full · 1 page | View document |
| 24 Oct 2023 | Satisfaction of charge 051964350005 in full · 1 page | View document |
| 18 Oct 2023 | Registration of charge 051964350008, created on 2023-10-06 · 6 pages | View document |
| 16 Oct 2023 | Registration of charge 051964350007, created on 2023-10-06 · 6 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 27 Jul 2023 | Appointment of Mr Patrick Alexander Deller as a director on 2023-07-27 · 2 pages | View document |
| 1 Mar 2023 | Registration of charge 051964350006, created on 2023-02-28 · 6 pages | View document |
| 28 Dec 2022 | Registration of charge 051964350005, created on 2022-12-27 · 6 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 14 Sep 2022 | Appointment of Mr Gareth Lloyd Burton as a director on 2022-09-12 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Adam Christopher Hale as a director on 2022-09-13 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Michael D'onofrio as a director on 2022-05-16 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Samuel Edward Gill as a director on 2022-05-09 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr Peter Nicholas Bates as a director on 2022-01-28 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Mr Paul Alan Smith as a director on 2022-01-28 · 2 pages | View document |
| 6 Jan 2022 | Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG to 4th Floor 60 Buckingham Palace Road London SW1W 0AH on 2022-01-06 · 1 page | View document |
| 30 Dec 2021 | Termination of appointment of Hayden Mathew Eastwood as a director on 2021-12-16 · 1 page | View document |
| 23 Nov 2021 | Appointment of Andre Dinh Nguyen as a secretary on 2021-11-23 · 2 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 21 Jun 2021 | Registration of charge 051964350004, created on 2021-06-17 · 13 pages | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051964350003 | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DONOGHUE / 20/08/2019 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEATTLE HOLDINGS LIMITED | View document |
| 20 Feb 2019 | CESSATION OF ANDREW PAUL DONOGHUE AS A PSC | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 24 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH LAWRENCE / 01/10/2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY ENGLAND | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM WILSON PARTNERS 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 8 FAIRFAX MANSIONS FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JY | View document |
| 30 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DONOGUUE / 11/11/2010 | View document |
| 8 Dec 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 18 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | View document |
| 1 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 | View document |
| 31 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 03/08/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DONOGUUE / 03/08/2010 | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jun 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JAMES GORDON | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN LAWRENCE | View document |
| 23 Jun 2008 | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 21 Jan 2005 | COMPANY NAME CHANGED GORDONS69 LIMITED CERTIFICATE ISSUED ON 21/01/05 | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |