ONSTREAM LIMITED
Company number 01355036 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2025 | Termination of appointment of Remi Maari as a director on 2025-07-01 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-29 · 8 pages | View document |
| 5 Mar 2024 | Accounts for a small company made up to 2022-12-29 · 9 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 18 Jan 2023 | Change of details for Mrs Francoise Antoinette Maari as a person with significant control on 2023-01-12 · 2 pages | View document |
| 18 Jan 2023 | Change of details for Mrs Francoise Antoinette Maari as a person with significant control on 2023-01-12 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Remi Maari on 2016-04-06 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Remi Maari on 2016-04-06 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Director Remi Maari on 2016-04-06 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Alexandre Francois Maari on 2023-01-12 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Alexandre Francois Maari on 2023-01-12 · 2 pages | View document |
| 16 Jan 2023 | Change of details for Mrs Francoise Antoinette Maari as a person with significant control on 2023-01-12 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 13 Jan 2023 | Notification of Remi Maari as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jan 2023 | Cessation of Onstream Holding Bv as a person with significant control on 2016-04-06 · 1 page | View document |
| 12 Jan 2023 | Notification of Francoise Antoinette Maari as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 9 Nov 2022 | Accounts for a small company made up to 2021-12-29 · 8 pages | View document |
| 22 Apr 2022 | Change of details for Onstream Holding Bv as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 24 Dec 2021 | Accounts for a small company made up to 2020-12-29 · 9 pages | View document |
| 10 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / ONSTREAM INTERNATIONAL HOLDING BV / 05/12/2019 | View document |
| 28 Nov 2019 | SAIL ADDRESS CHANGED FROM: 20 PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOREY | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOREY | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOREY / 17/01/2019 | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM, PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | View document |
| 17 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOREY / 17/01/2019 | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR ALEXANDRE FRANCOIS MAARI | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 10 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 | View document |
| 5 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2018 | FIRST GAZETTE | View document |
| 16 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 16 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 16 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 22 Dec 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 23 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 23 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 23 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 23 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jan 2017 | SAIL ADDRESS CHANGED FROM: RAWLINGS BARN WAMBROOK CHARD SOMERSET TA20 3DF ENGLAND | View document |
| 6 Jan 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 27 Jul 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 27 Jul 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jul 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 16 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 8 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 8 Aug 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 8 Aug 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 27 Aug 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 27 Aug 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 23 Aug 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 16 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, RAWLINGS BARN WAMBROOK, CHARD, SOMERSET, TA20 3DF, UNITED KINGDOM | View document |
| 26 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND | View document |
| 23 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8PA | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOREY / 29/12/2009 | View document |
| 29 Dec 2009 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SCOREY / 29/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR REMI MAARI / 29/12/2009 | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | S366A DISP HOLDING AGM 18/11/04 | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 50 STRATTON STREET, LONDON, W1X 5FL | View document |
| 12 May 1999 | NC INC ALREADY ADJUSTED 30/12/98 | View document |
| 12 May 1999 | £ NC 200000/250000 30/12/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1996 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 1996 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Jul 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Jul 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 14 Nov 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 15 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 19 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Feb 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: NORTHUMBERLAND HOUSE, 2 KINGS STREET, TWICKENHAM, MIDDLESEX TW1 3RZ | View document |
| 15 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Oct 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1987 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS | View document |
| 15 Jun 1987 | SECRETARY RESIGNED | View document |
| 15 Jun 1987 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 23 Mar 1987 | DIRECTOR RESIGNED | View document |
| 1 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 Aug 1986 | DIRECTOR RESIGNED | View document |
| 30 Jun 1986 | RETURN MADE UP TO 11/11/85; FULL LIST OF MEMBERS | View document |
| 13 Jan 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/82 | View document |
| 11 Oct 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/78 | View document |
| 28 Feb 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |