MERSEYSIDE STREAMING LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-04-16 with no updates

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

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Certificate of change of name

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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 Micro company 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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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON WEIR / 26/03/2019

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14/08/1914 August 2019 CESSATION OF JAMES ALLEN WEIR AS A PSC

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/07/152 July 2015 Annual return made up to 16 April 2015 with full list of shareholders

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14/01/1514 January 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/07/141 July 2014 Annual return made up to 16 April 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 94 GREENFIELD BUSINESS CENTRE GREENFIELD HOLYWELL CH8 7GR UNITED KINGDOM

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON WEIR / 12/04/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN WEIR / 12/04/2014

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01/07/141 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SIMON WEIR / 12/04/2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/05/1216 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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18/05/1118 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON WEIR / 16/04/2010

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20/04/1020 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN WEIR / 16/04/2010

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17/03/1017 March 2010 PREVEXT FROM 30/06/2009 TO 31/07/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/05/0920 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 LOCATION OF REGISTER OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM COPPLESTONES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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20/05/0920 May 2009 LOCATION OF DEBENTURE REGISTER

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05/09/085 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/07/0814 July 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/05/0421 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 REGISTERED OFFICE CHANGED ON 03/05/02 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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03/05/023 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 NEW SECRETARY APPOINTED

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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