SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/10/2420 October 2024 | |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 03/05/243 May 2024 | Secretary's details changed for Ms Sabia Sultana on 2024-04-10 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 16/11/2116 November 2021 | Full accounts made up to 2020-12-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARTSTREAM ACQUISITIONS LIMITED |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 09/03/189 March 2018 | NOTIFICATION OF PSC STATEMENT ON 09/03/2018 |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 01/04/171 April 2017 | DIRECTOR APPOINTED MR. RICHARD WILLIAM BOWLER |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAMBADAL |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | SECRETARY APPOINTED MS CLAUDIA GIUNTA |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY KATHARINA SCHROLNBERGER |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039828200003 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINA ZIMMERMANN / 31/01/2013 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALCHIN |
| 31/05/1031 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN THOMAS / 28/04/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR PAUL STEPHEN THOMAS |
| 24/06/0924 June 2009 | AUDITOR'S RESIGNATION |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR. PHILIPPE THIERRY CHAMBADAL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH ARCHER |
| 15/05/0815 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | COMPANY NAME CHANGED SMARTSTREAM TECHNOLOGIES GROUP L IMITED CERTIFICATE ISSUED ON 13/09/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REDUCTION OF SHARE PREMIUM |
| 19/07/0719 July 2007 | REDUCE SHARE PREM ACCT |
| 18/07/0718 July 2007 | REDUCE SHARE PREMIUM 28/06/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0628 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 28/04/06; CHANGE OF MEMBERS |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0518 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0518 January 2005 | £ NC 432000/442000 13/02 |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | £ NC 442000/447500 22/12 |
| 18/01/0518 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 13/02/03 |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 22/12/04 |
| 18/01/0518 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0518 January 2005 | SHARE OPTION 13/02/03 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS |
| 07/05/047 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | S-DIV 15/02/01 |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED INGLEBY (1306) LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 12/07/01 TO 30/06/01 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 12/07/01 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 26/07/0026 July 2000 | S369(4) SHT NOTICE MEET 13/07/00 |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | S-DIV 13/07/00 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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