SMARTSTREAM ACQUISITIONS LIMITED
Company number 05866534 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 24 pages | View document |
| 20 Aug 2026 | PARENT_ACC · 83 pages | View document |
| 31 Jul 2026 | Change of details for Smartstream Funding Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 85 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 20 Nov 2024 | PARENT_ACC · 87 pages | View document |
| 20 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 25 Apr 2024 | Registered office address changed from 62-64 Cornhill First Floor London EC3V 3PL United Kingdom to 62-64 Cornhill London EC3V 3NH on 2024-04-25 · 1 page | View document |
| 9 Apr 2024 | Registered office address changed from St. Helen's 1 Undershaft London EC3A 8EE to 62-64 Cornhill First Floor London EC3V 3PL on 2024-04-09 · 1 page | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 16 Nov 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 12 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2018 | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARTSTREAM FUNDING LIMITED | View document |
| 9 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 09/03/2018 | View document |
| 9 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 09/03/2018 | View document |
| 9 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 1 Apr 2017 | DIRECTOR APPOINTED MR. RICHARD WILLIAM BOWLER | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAMBADAL | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 1 Jun 2016 | SECRETARY APPOINTED MS CLAUDIA GIUNTA | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY KATHARINA SCHROLNBERGER | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 6 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058665340002 | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINA ZIMMERMANN / 31/01/2013 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 7 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALCHIN | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN THOMAS | View document |
| 31 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHAMBADEL / 08/07/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE CHAMBADAL | View document |
| 24 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED MR. PHILIPPE THIERRY CHAMBADAL | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH ARCHER | View document |
| 7 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 3 ST HELENS PLACE LONDON EC3A 6AB | View document |
| 6 Dec 2007 | 287 · 1 page | View document |
| 12 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | £ NC 1000/44134802 29/ | View document |
| 15 Sep 2006 | NC INC ALREADY ADJUSTED 29/08/06 | View document |
| 13 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | FINANCE AGREEMENT 29/08/06 | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | 287 · 1 page | View document |
| 2 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 2 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 21 Jul 2006 | COMPANY NAME CHANGED DE FACTO 1387 LIMITED CERTIFICATE ISSUED ON 21/07/06 | View document |
| 4 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |