CALLSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2025-08-19 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 19/02/2519 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-27 with updates |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 06/02/246 February 2024 | Cessation of Callstream Group Limited as a person with significant control on 2023-09-15 |
| 06/02/246 February 2024 | Notification of Joseph Anthony Liemandt as a person with significant control on 2023-09-15 |
| 23/01/2423 January 2024 | Change of details for Callstream Group Limited as a person with significant control on 2021-02-10 |
| 15/06/2315 June 2023 | Termination of appointment of Andrew Simon Price as a director on 2023-06-06 |
| 15/06/2315 June 2023 | Appointment of David Aidan Harpur as a director on 2023-06-06 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUSST |
| 07/06/167 June 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 06/06/166 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 02/04/162 April 2016 | SECRETARY APPOINTED MR JEREMY DAVID ROSSEN |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSTHWAITE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSTHWAITE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORDEN |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DRURY |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED CRAIG ALYN BUSST |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 3 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WARWICKSHIRE B95 5GF |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 29/05/1529 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1527 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 28/05/1428 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | COMPANY NAME CHANGED CALL STREAM LIMITED CERTIFICATE ISSUED ON 04/03/14 |
| 25/02/1425 February 2014 | CHANGE OF NAME 11/02/2014 |
| 18/02/1418 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM PANTHER HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YD |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1313 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT NORDEN |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/06/1213 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MR MICHAEL TUDOR CROSTHWAITE |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/06/1127 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 3 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WARWICKSHIRE B95 5GF |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MICHAEL MARGETSON SMITH |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MICHAEL TUDOR CROSTHWAITE |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY GAIL DRURY |
| 22/09/1022 September 2010 | ADOPT ARTICLES 08/09/2010 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/109 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DRURY / 01/01/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 26 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RP |
| 05/06/085 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | COMPANY NAME CHANGED M D CONNECTIONS LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | £ NC 100/10000 25/05/99 |
| 05/07/995 July 1999 | NC INC ALREADY ADJUSTED 25/05/99 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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