ONSTREAM COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Notification of Robert William Austin Moss as a person with significant control on 2024-12-31 |
| 11/02/2511 February 2025 | Notification of David John Simpson as a person with significant control on 2024-12-31 |
| 02/01/252 January 2025 | Change of details for Philip Basil Blackwell as a person with significant control on 2024-11-24 |
| 31/12/2431 December 2024 | Cessation of Edward William Benyon as a person with significant control on 2024-11-27 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 31/12/2431 December 2024 | Cessation of David John Simpson as a person with significant control on 2024-11-24 |
| 31/12/2431 December 2024 | Cessation of Gordon Mark Johnston as a person with significant control on 2024-11-24 |
| 12/11/2412 November 2024 | Satisfaction of charge 060116050001 in full |
| 09/02/249 February 2024 | Appointment of Mr Robert William Austin Moss as a director on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Change of details for Philip Basil Blackwell as a person with significant control on 2021-12-13 |
| 18/12/2318 December 2023 | Change of details for Mr Edward William Benyon as a person with significant control on 2022-11-29 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Director's details changed for Mr Philip Basil Blackwell on 2007-06-01 |
| 28/03/2328 March 2023 | Change of details for Mr Philip Basil Blackwell as a person with significant control on 2023-03-28 |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 22/12/2222 December 2022 | Notification of Edward William Benyon as a person with significant control on 2022-11-28 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 07/11/227 November 2022 | Appointment of Mr David John Simpson as a director on 2021-12-13 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM THREE HILLS FARM BARTLOW CAMBRIDGE CB21 6EN |
| 22/12/1922 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BLACKWELL / 20/11/2019 |
| 22/12/1922 December 2019 | PSC'S CHANGE OF PARTICULARS / DR CLIVE TAUNTON RANKIN / 20/11/2019 |
| 22/12/1922 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMPSON / 20/11/2019 |
| 22/12/1922 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID SIMPSON / 20/11/2019 |
| 22/12/1922 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 20/11/2019 |
| 22/12/1922 December 2019 | PSC'S CHANGE OF PARTICULARS / MR GORDON MARK JOHNSON / 20/11/2019 |
| 06/04/196 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 18/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 18/08/2017 |
| 18/08/1718 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MARK JOHNSTON / 18/08/2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLACKWELL / 10/12/2014 |
| 06/01/166 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE TAUNTON RANKIN / 01/06/2013 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060116050001 |
| 17/02/1417 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 01/10/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 28/11/2011 |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON JOHNSTON |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GATHER |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED CLIVE TAUNTON RANKIN |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLACKWELL / 28/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARK JOHNSTON / 28/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 28/11/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MARK JOANSTON / 28/11/2009 |
| 24/12/0924 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 8667 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | MISC SET TO £20000 |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSTON / 08/06/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/092 January 2009 | SECRETARY APPOINTED MARK JOHNSTON |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN PICK |
| 18/12/0818 December 2008 | SECRETARY APPOINTED GORDON MARK JOANSTON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON LAMBERT |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 20/07/0720 July 2007 | SHARES AGREEMENT OTC |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 10/07/0710 July 2007 | £ NC 1000/15000 31/05/ |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 8 & 9 STRATTON STREET LONDON W1J 8LF |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | COMPANY NAME CHANGED BIDEAWHILE 532 LIMITED CERTIFICATE ISSUED ON 08/03/07 |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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