- Company Overview for SEAMLESS IT LTD. (03774967)
- Filing history for SEAMLESS IT LTD. (03774967)
- People for SEAMLESS IT LTD. (03774967)
- Charges for SEAMLESS IT LTD. (03774967)
- More for SEAMLESS IT LTD. (03774967)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
23 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Jun 2023 | MA | Memorandum and Articles of Association | |
16 Jun 2023 | RESOLUTIONS |
Resolutions
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07 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with updates | |
07 Jun 2023 | PSC02 | Notification of Seamless It Eot Ltd as a person with significant control on 19 May 2023 | |
07 Jun 2023 | PSC07 | Cessation of Leslie John Kerr as a person with significant control on 19 May 2023 | |
07 Jun 2023 | PSC07 | Cessation of Simon Jordan as a person with significant control on 19 May 2023 | |
23 May 2023 | MR01 | Registration of charge 037749670004, created on 22 May 2023 | |
17 May 2023 | MR04 | Satisfaction of charge 037749670003 in full | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Jul 2021 | TM01 | Termination of appointment of Martyn Shaun Waterhouse as a director on 1 July 2021 | |
14 Jul 2021 | TM02 | Termination of appointment of Monique Jane Scholes as a secretary on 1 July 2021 | |
22 Jun 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
16 Apr 2021 | MR01 | Registration of charge 037749670003, created on 14 April 2021 | |
08 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Jun 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
25 Jul 2018 | MR04 | Satisfaction of charge 037749670001 in full | |
30 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates |