HIGHSTREAM SOLUTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-12-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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06/02/246 February 2024 Confirmation statement made on 2024-01-26 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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28/04/2328 April 2023 Termination of appointment of Colin Ian Murdoch as a director on 2023-04-28

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09/02/239 February 2023 Confirmation statement made on 2023-01-26 with updates

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28/02/2228 February 2022 Confirmation statement made on 2022-01-26 with updates

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28/02/2228 February 2022 Registered office address changed from Unit 2 Smithy Farm Bruera Chester CH3 6EW United Kingdom to Kinnerton House Bell Meadow Business Park Chester CH4 9EP on 2022-02-28

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18/02/2218 February 2022 Appointment of Mr Richard Arthur Morgan-Jones as a director on 2022-02-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 31/01/20 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WILLIAMS / 05/04/2017

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2018

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06/11/196 November 2019 05/11/19 STATEMENT OF CAPITAL GBP 30190

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06/11/196 November 2019 05/04/17 STATEMENT OF CAPITAL GBP 30090

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15/10/1915 October 2019 VARYING SHARE RIGHTS AND NAMES

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE SKELLON

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/03/182 March 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/07/1728 July 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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21/04/1721 April 2017 ADOPT ARTICLES 05/04/2017

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10/04/1710 April 2017 DIRECTOR APPOINTED MR WAYNE ROBERT SKELLON

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10/04/1710 April 2017 DIRECTOR APPOINTED MR JEFFREY EAMENS

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07/04/177 April 2017 DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS

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07/04/177 April 2017 DIRECTOR APPOINTED MR MARK RONALD ROBERTS

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07/04/177 April 2017 DIRECTOR APPOINTED MR COLIN IAN MURDOCH

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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