SMARTSTREAM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Registered office address changed from 62-64 Cornhill First Floor London EC3V 3PL United Kingdom to 62-64 Cornhill First Floor London EC3V 3NH on 2024-04-11 |
| 09/04/249 April 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3A 8EE to 62-64 Cornhill First Floor London EC3V 3PL on 2024-04-09 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 24/12/2124 December 2021 | Director's details changed for Mr. Stephen Paul Thomas on 2010-03-15 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022855240006 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA ZIMMERMANN / 31/01/2013 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINA ZIMMERMANN / 31/01/2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED KATHARINA ZIMMERMANN |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUMMINGS |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALCHIN |
| 31/05/1031 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BERNARD MASON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BALCHIN / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL THOMAS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE THIERRY CHAMBADAL / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CUMMINGS / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR RICHARD THOMAS CUMMINGS |
| 24/06/0924 June 2009 | AUDITOR'S RESIGNATION |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR. PHILIPPE THIERRY CHAMBADAL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH ARCHER |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR. JOHN BERNARD MASON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CUMMINGS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR. STEPHEN PAUL THOMAS |
| 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 5 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 3 SAINT HELENS PLACE LONDON EC3A 6AB |
| 27/07/0727 July 2007 | REDUCTION OF SHARE PREMIUM |
| 19/07/0719 July 2007 | REDUCE SHARE PREM ACCT |
| 18/07/0718 July 2007 | SHARE PREMIUM REDUCED 28/06/07 |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 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 |
| 28/10/0628 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 13/07/00 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | DELIVERY EXT'D 3 MTH 13/07/00 |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 13/07/01 TO 30/06/01 |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 13/07/00 |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | ALTER ARTICLES 13/07/00 |
| 11/08/0011 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/003 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 1690 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4RA |
| 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 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED GENERATOR/400 LIMITED CERTIFICATE ISSUED ON 19/07/00 |
| 14/07/0014 July 2000 | ADOPT MEM AND ARTS 03/07/00 |
| 14/07/0014 July 2000 | NC INC ALREADY ADJUSTED 03/07/00 |
| 14/07/0014 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/00 |
| 12/07/0012 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0012 July 2000 | ADOPT ARTICLES 03/07/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: G OFFICE CHANGED 17/03/00 4 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: G OFFICE CHANGED 13/12/96 43 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS. B15 1TS |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 14/12/9414 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/07/93 |
| 06/12/936 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/01/9228 January 1992 | 31/12/91 FULL LIST NOF |
| 28/01/9228 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 24/12/9124 December 1991 | FIRST GAZETTE |
| 11/05/9011 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 02/04/902 April 1990 | ALTER MEM AND ARTS 20/02/90 |
| 02/04/902 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/01/909 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: G OFFICE CHANGED 04/01/90 C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED DATADVANCE LIMITED CERTIFICATE ISSUED ON 30/12/88 |
| 09/08/889 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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