BROADSTREAM SOLUTIONS LIMITED
Company number 03482036 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR DAVID EDWARD BOWES | View document |
| 17 Dec 2018 | PSC'S CHANGE OF PARTICULARS / HS VENTURE PARTNERS LIMITED / 30/10/2018 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT EDUARD JOHANNES BRENNINKMEIJER / 15/12/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT EDUARD JOHANNES BRENNINKMEIJER / 15/12/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE MARIA BRENNINKMEIJER / 15/12/2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Sep 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM THE BARN NORTON GRANGE NORTON GREEN LANE KNOWLE SOLIHULL WEST MIDLANDS B93 8PJ | View document |
| 4 Feb 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT EDUARD JOHANNES BRENNINKMEIJER / 25/01/2016 | View document |
| 25 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT EDWARD BRENNINKMEIJER / 25/01/2016 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE BRENNINKMEIJER / 25/01/2016 | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR HERBERT BRENNINKMEIJER | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ERRINGTON | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MRS SIMONE BRENNINKMEIJER | View document |
| 12 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Apr 2014 | COMPANY NAME CHANGED ON-AIR BROADCAST LIMITED CERTIFICATE ISSUED ON 25/04/14 | View document |
| 10 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ERRINGTON / 01/05/2013 | View document |
| 6 May 2013 | REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 8B GOLDFIELD ROAD TRING HERTFORDSHIRE HP23 4BA | View document |
| 13 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ERRINGTON / 16/12/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 31 Oct 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 344-354 GRAYS INN ROAD LONDON W1X 8BP | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 97-101 CLEVELAND STREET LONDON W1W 6PW | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | S366A DISP HOLDING AGM 21/12/05 | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: THE MEDIA CENTRE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB | View document |
| 17 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 131 HOLCROFT COURT CLIPSTONE STREET LONDON W1W 5DL | View document |
| 15 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | COMPANY NAME CHANGED ON-AIR SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/02 | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | SECRETARY RESIGNED | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |