CLEAR STREAM TECHNOLOGY GROUP LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/07/259 July 2025 NewPrevious accounting period shortened from 2025-05-31 to 2025-03-31

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06/06/256 June 2025 Resolutions

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06/06/256 June 2025 Memorandum and Articles of Association

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05/06/255 June 2025 Statement of capital following an allotment of shares on 2025-03-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-21 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-05-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL WEBB / 01/06/2016

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04/01/214 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR AHMED HAYAT

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/12/1911 December 2019 31/05/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/09/1726 September 2017 APPOINTMENT TERMINATED, SECRETARY CHANCERY SECRETARIES LIMITED

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26/09/1726 September 2017 SECRETARY APPOINTED MR STEVEN COLIN BEVAN

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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09/07/159 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/08/147 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERY SECRETARIES LIMITED / 01/06/2013

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07/08/147 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/08/1312 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/07/1216 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEBB / 01/06/2012

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1213 April 2012 CURREXT FROM 31/03/2012 TO 31/05/2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM TREDOMEN INNOVATION CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7FN

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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09/07/109 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEBB / 01/03/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 COMPANY NAME CHANGED BLUE RIVER GROUP LTD CERTIFICATE ISSUED ON 20/11/07

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13/09/0713 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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13/09/0713 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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