ONSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Remi Maari as a director on 2025-07-01 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-29 |
| 05/03/245 March 2024 | Accounts for a small company made up to 2022-12-29 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 18/01/2318 January 2023 | Change of details for Mrs Francoise Antoinette Maari as a person with significant control on 2023-01-12 |
| 18/01/2318 January 2023 | Change of details for Mrs Francoise Antoinette Maari as a person with significant control on 2023-01-12 |
| 17/01/2317 January 2023 | Director's details changed for Director Remi Maari on 2016-04-06 |
| 17/01/2317 January 2023 | Director's details changed for Mr Remi Maari on 2016-04-06 |
| 17/01/2317 January 2023 | Director's details changed for Mr Remi Maari on 2016-04-06 |
| 16/01/2316 January 2023 | Director's details changed for Mr Alexandre Francois Maari on 2023-01-12 |
| 16/01/2316 January 2023 | Director's details changed for Mr Alexandre Francois Maari on 2023-01-12 |
| 16/01/2316 January 2023 | Change of details for Mrs Francoise Antoinette Maari as a person with significant control on 2023-01-12 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 13/01/2313 January 2023 | Notification of Remi Maari as a person with significant control on 2016-04-06 |
| 12/01/2312 January 2023 | Notification of Francoise Antoinette Maari as a person with significant control on 2016-04-06 |
| 12/01/2312 January 2023 | Cessation of Onstream Holding Bv as a person with significant control on 2016-04-06 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 09/11/229 November 2022 | Accounts for a small company made up to 2021-12-29 |
| 22/04/2222 April 2022 | Change of details for Onstream Holding Bv as a person with significant control on 2016-04-06 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-29 |
| 10/02/2110 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / ONSTREAM INTERNATIONAL HOLDING BV / 05/12/2019 |
| 28/11/1928 November 2019 | SAIL ADDRESS CHANGED FROM: 20 PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOREY |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOREY |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOREY / 17/01/2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM, PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| 17/01/1917 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOREY / 17/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ALEXANDRE FRANCOIS MAARI |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 |
| 05/12/185 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 16/07/1816 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/07/1816 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/07/1816 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 22/12/1722 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 23/01/1723 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 23/01/1723 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 23/01/1723 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 23/01/1723 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 09/01/179 January 2017 | SAIL ADDRESS CHANGED FROM: RAWLINGS BARN WAMBROOK CHARD SOMERSET TA20 3DF ENGLAND |
| 06/01/176 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1619 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 27/07/1527 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 16/07/1516 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 08/08/148 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/08/148 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 23/08/1323 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 23/08/1323 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, RAWLINGS BARN WAMBROOK, CHARD, SOMERSET, TA20 3DF, UNITED KINGDOM |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 23/02/1123 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8PA |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOREY / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOREY / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR REMI MAARI / 29/12/2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 18/11/04 |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 50 STRATTON STREET, LONDON, W1X 5FL |
| 12/05/9912 May 1999 | NC INC ALREADY ADJUSTED 30/12/98 |
| 12/05/9912 May 1999 | £ NC 200000/250000 30/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | LOCATION OF DEBENTURE REGISTER |
| 06/01/986 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | LOCATION OF DEBENTURE REGISTER |
| 18/12/9618 December 1996 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | AUDITOR'S RESIGNATION |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/968 July 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/906 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: NORTHUMBERLAND HOUSE, 2 KINGS STREET, TWICKENHAM, MIDDLESEX TW1 3RZ |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/8715 June 1987 | SECRETARY RESIGNED |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | DIRECTOR RESIGNED |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | RETURN MADE UP TO 11/11/85; FULL LIST OF MEMBERS |
| 13/01/8213 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/82 |
| 11/10/7811 October 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/78 |
| 28/02/7828 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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