CLEAR STREAM TECHNOLOGY LTD

Company number 05685709 ·

Active

99 filings

Date Filing
28 May 2026 Registration of charge 056857090010, created on 2026-05-26 · 36 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
10 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
19 Aug 2024 Registration of charge 056857090008, created on 2024-08-15 · 30 pages View document
19 Aug 2024 Registration of charge 056857090009, created on 2024-08-15 · 27 pages View document
19 Aug 2024 Satisfaction of charge 056857090006 in full · 1 page View document
19 Aug 2024 Satisfaction of charge 4 in full · 1 page View document
19 Aug 2024 Satisfaction of charge 3 in full · 1 page View document
1 Jul 2024 Notification of Paul Webb as a person with significant control on 2016-04-06 · 2 pages View document
1 Jul 2024 Cessation of Steven Colin Bevan as a person with significant control on 2024-01-25 · 1 page View document
1 Jul 2024 Notification of Clear Stream Technology Group Ltd as a person with significant control on 2016-04-06 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
4 Mar 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
11 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056857090007 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
26 Sep 2017 SECRETARY APPOINTED MR STEVEN COLIN BEVAN View document
26 Sep 2017 APPOINTMENT TERMINATED, SECRETARY CHANCERY SECRETARIES LIMITED View document
8 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056857090007 View document
24 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
4 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
18 Feb 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
17 Mar 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
17 Mar 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM BDO LLP HELMONT HOUSE CHURCHILL WAY CARDIFF CF10 2HE WALES View document
17 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERY SECRETARIES LIMITED / 31/05/2013 View document
5 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM CLEARSTREAM CENTRE STATION ROAD CHURCH VILLAGE RHONNDA CYNON TAFF CF38 1AF View document
20 Mar 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLIN BEVAN / 08/11/2013 View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEBB / 08/11/2013 View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
13 Sep 2013 DIRECTOR APPOINTED MR STEVEN COLIN BEVAN View document
5 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056857090006 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BEVAN View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM CLEARSTEAM CENTRE STATION ROAD CHURCH VILLAGE RHONNDA CYNON TAFF WALES CF38 1AF UNITED KINGDOM View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM View document
23 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEBB / 01/06/2012 View document
25 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Oct 2012 DIRECTOR APPOINTED MR STEVEN BEVAN View document
10 Oct 2012 PREVEXT FROM 31/03/2012 TO 31/05/2012 View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR AILWYN ALLEN View document
19 Apr 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
11 Apr 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM TREDOMEN INNOVATION CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7FN View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
14 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jul 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEBB / 01/10/2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / AILWYN WILFRED ALLEN / 01/10/2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEBB / 01/03/2010 View document
11 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Apr 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Nov 2007 COMPANY NAME CHANGED BLUE RIVER SYSTEMS WALES LTD CERTIFICATE ISSUED ON 20/11/07 View document
13 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
21 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
14 Aug 2006 NC INC ALREADY ADJUSTED 22/07/06 View document
14 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 S366A DISP HOLDING AGM 24/01/06 View document
15 Mar 2006 S386 DISP APP AUDS 24/01/06 View document
10 Feb 2006 DIRECTOR RESIGNED View document
24 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document