CYMBALSTREAM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Fenton Donrico Wesley Luke Martin as a secretary on 2025-07-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 21/12/2421 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 10/12/2410 December 2024 | Cessation of Cymbalstream Ltd. as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Notification of Fenton Donrico Wesley Luke Martin as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Notification of Michael Anthony Rogers as a person with significant control on 2024-12-10 |
| 12/11/2412 November 2024 | Director's details changed for Mr Fenton Donrico Wesley Luke Martin on 2024-11-01 |
| 12/11/2412 November 2024 | Director's details changed for Mr Michael Anthony Rogers on 2024-11-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ROGERS / 30/11/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | COMPANY NAME CHANGED MIRIS SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 02/08/18 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 63 MILTON AVENUE BARNET EN5 2EY ENGLAND |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 1 PRIMROSE CLOSE LONDON N3 2RU ENGLAND |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 49 ST. GEORGES AVENUE LONDON NW9 0JT |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHARP |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHARP |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/06/1521 June 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR SHARP |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR FENTON DONRICO WESLEY LUKE MARTIN |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MICHAEL ROGERS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NATASHA HARDY |
| 09/09/139 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA HARDY / 03/01/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MR ALASTAIR DAVID SHARP |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MR ALASTAIR DAVID SHARP |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA VARNAVIDES |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY MARIA VARNAVIDES |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROGERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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