MAINSTREAM SYSTEMS LIMITED

Company number 05675942 ·

Active

62 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-07 with updates · 4 pages View document
16 May 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-07 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
10 Jan 2024 Confirmation statement made on 2024-01-07 with updates · 4 pages View document
5 Jan 2024 Change of details for Mr Anthony Blusch as a person with significant control on 2024-01-05 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Change of details for Mr Anthony Blusch as a person with significant control on 2021-12-21 · 2 pages View document
21 Dec 2021 Secretary's details changed for Mr Mark Sargent on 2021-12-21 · 1 page View document
21 Dec 2021 Director's details changed for Mr Mark Sargent on 2021-12-21 · 2 pages View document
21 Dec 2021 Director's details changed for Anthony Christopher Blusch on 2021-12-21 · 2 pages View document
21 Dec 2021 Registered office address changed from 13 Station Crescent Lidlington Bedford Beds MK43 0SD to 10B Stephenson Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ on 2021-12-21 · 1 page View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 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
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Mar 2016 31/12/15 TOTAL EXEMPTION FULL View document
27 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
17 Mar 2015 31/12/14 TOTAL EXEMPTION FULL View document
2 Feb 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
9 Apr 2014 31/01/14 TOTAL EXEMPTION FULL View document
9 Apr 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
10 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
22 Apr 2013 31/01/13 TOTAL EXEMPTION FULL View document
12 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
26 Jun 2012 31/01/12 TOTAL EXEMPTION FULL View document
7 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
24 Jun 2011 31/01/11 TOTAL EXEMPTION FULL View document
26 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
3 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
5 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SARGENT / 05/02/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER BLUSCH / 05/02/2010 View document
23 Sep 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 7 RUSSELL FARM HIAM BUSINESS CENTRE NEW ROAD MAULDEN BEDFORDSHIRE MK45 2BG View document
20 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
26 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 13 STATION CRESCENT LIDLINGTON BEDFORD MK43 0SD View document
1 May 2008 31/01/08 TOTAL EXEMPTION FULL View document
22 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
10 Mar 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 SECRETARY RESIGNED View document
24 Feb 2006 NEW SECRETARY APPOINTED View document
24 Feb 2006 DIRECTOR RESIGNED View document
16 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document