ONSTREAM GROUP LIMITED
Company number 08253776 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Accomplish Secretaries Limited as a secretary on 2026-06-12 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 11 May 2026 | Termination of appointment of Neil Denley as a director on 2026-05-11 · 1 page | View document |
| 22 Apr 2026 | Appointment of Mr Andrew David Miles as a director on 2026-04-09 · 2 pages | View document |
| 21 Apr 2026 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to Level 4, 16 Blossom Street London E1 6PL on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr David Ashley Phillips as a director on 2026-04-09 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Charles Angus Pickard as a director on 2026-04-09 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Helen Louise Mantle as a secretary on 2026-04-09 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Mickael Andre Jean Boulkenafet as a director on 2026-04-09 · 1 page | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 23 Mar 2026 | Change of details for Macquarie Meters 5 (Uk) Limited as a person with significant control on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 24 Feb 2026 | Termination of appointment of Peter Reginald Stokes as a director on 2026-02-19 · 1 page | View document |
| 24 Feb 2026 | Appointment of Charles Angus Pickard as a director on 2026-02-19 · 2 pages | View document |
| 6 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Full accounts made up to 2025-03-31 · 35 pages | View document |
| 6 Jan 2026 | Notification of Macquarie Meters 5 (Uk) Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 1 Aug 2025 | Director's details changed for Neil Denley on 2023-08-27 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 21 Nov 2024 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 23 May 2024 | Director's details changed for Mr Peter Reginald Stokes on 2024-05-16 · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 9 Mar 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 · 1 page | View document |
| 4 Jan 2024 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 30 Oct 2023 | Appointment of Mickael Andre Jean Boulkenafet as a director on 2023-10-03 · 2 pages | View document |
| 12 Sep 2023 | Termination of appointment of Stuart Mackie as a director on 2023-08-25 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 28 Apr 2023 | Director's details changed for Neil Denley on 2022-10-01 · 2 pages | View document |
| 17 Apr 2023 | Appointment of Mr Peter Reginald Stokes as a director on 2023-04-04 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Timothy James Senior as a director on 2023-02-10 · 1 page | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 1 Mar 2022 | Appointment of Dr Timothy James Senior as a director on 2022-02-07 · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Julian David Blair Liddy as a director on 2021-11-26 · 1 page | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 20 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 1 Jan 2014 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 10 Jun 2013 | SECRETARY APPOINTED HELEN LOUISE EVERITT | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL | View document |
| 22 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | View document |
| 23 Jan 2013 | COMPANY NAME CHANGED MACQUARIE UK RAIL LIMITED · CERTIFICATE ISSUED ON 23/01/13 | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIGHTMAN | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED JOHN ALEXANDER WILSON | View document |
| 29 Oct 2012 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED DAVID JOHN WEIGHTMAN | View document |
| 15 Oct 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |