CALLSTREAM LIMITED
Company number 03778571 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 20 Mar 2026 | Secretary's details changed for Pitsec Limited on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 2026-01-26 · 1 page | View document |
| 20 Nov 2025 | Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2023-09-15 · 2 pages | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 20 Aug 2025 | Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2025-08-19 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 19 Feb 2025 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-27 with updates · 4 pages | View document |
| 16 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 6 Feb 2024 | Cessation of Callstream Group Limited as a person with significant control on 2023-09-15 · 1 page | View document |
| 6 Feb 2024 | Notification of Joseph Anthony Liemandt as a person with significant control on 2023-09-15 · 2 pages | View document |
| 23 Jan 2024 | Change of details for Callstream Group Limited as a person with significant control on 2021-02-10 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Andrew Simon Price as a director on 2023-06-06 · 1 page | View document |
| 15 Jun 2023 | Appointment of David Aidan Harpur as a director on 2023-06-06 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 26 Apr 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 26 Apr 2023 | Resolutions · 2 pages | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions | View document |
| 9 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 18 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUSST | View document |
| 7 Jun 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 6 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 2 Apr 2016 | SECRETARY APPOINTED MR JEREMY DAVID ROSSEN | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSTHWAITE | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSTHWAITE | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DRURY | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED CRAIG ALYN BUSST | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORDEN | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 3 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WARWICKSHIRE B95 5GF | View document |
| 15 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 28 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | COMPANY NAME CHANGED CALL STREAM LIMITED CERTIFICATE ISSUED ON 04/03/14 | View document |
| 25 Feb 2014 | CHANGE OF NAME 11/02/2014 | View document |
| 18 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM PANTHER HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7YD | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT NORDEN | View document |
| 23 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | SECRETARY APPOINTED MR MICHAEL TUDOR CROSTHWAITE | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUDOR CROSTHWAITE / 08/03/2012 | View document |
| 12 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 25 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH · 1 page | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MICHAEL TUDOR CROSTHWAITE | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MICHAEL MARGETSON SMITH | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 3 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WARWICKSHIRE B95 5GF | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GAIL DRURY | View document |
| 22 Sep 2010 | ADOPT ARTICLES 08/09/2010 | View document |
| 18 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jul 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DRURY / 01/01/2010 · 2 pages | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 26 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RP | View document |
| 5 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | COMPANY NAME CHANGED M D CONNECTIONS LIMITED CERTIFICATE ISSUED ON 04/05/04 | View document |
| 13 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | £ NC 100/10000 25/05/99 | View document |
| 5 Jul 1999 | NC INC ALREADY ADJUSTED 25/05/99 | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 7 Jun 1999 | SECRETARY RESIGNED | View document |
| 4 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |