SHARPSTREAM LIMITED
Company number 06828317 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Termination of appointment of Bauer Group Secretariat Limited as a secretary on 2026-05-08 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 2 Sep 2025 | Appointment of Mr Alexander Brown as a director on 2025-08-29 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Christopher James Jones as a director on 2025-08-11 · 1 page | View document |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2025-02-24 · 5 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 7 pages | View document |
| 18 Feb 2025 | Previous accounting period shortened from 2025-04-29 to 2024-12-31 · 1 page | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-29 · 8 pages | View document |
| 18 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Jul 2024 | Previous accounting period shortened from 2024-04-30 to 2024-04-29 · 1 page | View document |
| 16 May 2024 | Appointment of Mr Christopher James Jones as a director on 2024-04-30 · 2 pages | View document |
| 16 May 2024 | Appointment of Mr Simon Myciunka as a director on 2024-04-30 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Christopher Peter Davies as a director on 2024-04-30 · 2 pages | View document |
| 14 May 2024 | Cessation of Timothy Charles Foulsham as a person with significant control on 2024-04-30 · 1 page | View document |
| 14 May 2024 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Media House Lynch Wood Peterborough PE2 6EA on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Appointment of Bauer Group Secretariat Limited as a secretary on 2024-04-30 · 2 pages | View document |
| 14 May 2024 | Notification of Bauer Radio Limited as a person with significant control on 2024-04-30 · 2 pages | View document |
| 14 May 2024 | Cessation of Alan Roger Brown as a person with significant control on 2024-04-30 · 1 page | View document |
| 14 May 2024 | Cessation of Dane Martin Streeter as a person with significant control on 2024-04-30 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Dane Martin Streeter as a director on 2024-04-30 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Timothy Charles Foulsham as a director on 2024-04-30 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Alan Roger Brown as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 5 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 13 Mar 2024 | Resolutions · 3 pages | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Statement of capital on 2024-03-13 · 9 pages | View document |
| 13 Mar 2024 | SH20 · 1 page | View document |
| 13 Mar 2024 | CAP-SS · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Alan Roger Brown on 2024-02-24 · 2 pages | View document |
| 27 Feb 2024 | Change of details for Mr Dane Martin Streeter as a person with significant control on 2024-02-24 · 2 pages | View document |
| 27 Feb 2024 | Change of details for Mr Alan Roger Brown as a person with significant control on 2024-02-24 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 6 pages | View document |
| 27 Feb 2024 | Director's details changed for Dane Martin Streeter on 2024-02-24 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Ryan Gavin Dingley as a director on 2023-12-05 · 1 page | View document |
| 19 Jan 2024 | Amended total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2022-11-08 · 5 pages | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-02-24 with updates · 7 pages | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions · 4 pages | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-08 · 4 pages | View document |
| 9 Mar 2023 | Appointment of Mr Ryan Gavin Dingley as a director on 2022-11-08 · 2 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 2 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DANE MARTIN STREETER / 12/08/2019 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANE MARTIN STREETER / 12/08/2019 | View document |
| 3 Jun 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 750 | View document |
| 3 Jun 2019 | SUB-DIVISION 05/02/19 | View document |
| 3 Jun 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 750.00 | View document |
| 3 Jun 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 750.00 | View document |
| 3 Jun 2019 | SUB-DIVISION 05/02/19 | View document |
| 3 Jun 2019 | SUB-DIVISION 05/02/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | ADOPT ARTICLES 04/02/2019 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 17 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 13 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANE MARTIN STREETER / 01/10/2009 | View document |
| 8 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES FOULSHAM / 01/10/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 01/10/2009 | View document |
| 5 Nov 2009 | CURREXT FROM 28/02/2010 TO 30/04/2010 | View document |
| 6 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED ALAN BROWN | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED TIMOTHY CHARLES FOULSHAM | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED DANE MARTIN STREETER | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 24 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |