CompaniesInTheUK

SMARTSTREAM TECHNOLOGIES GROUP LIMITED

Company number 05874716 ·

Active

126 filings

Date Filing
21 Jul 2026 Director's details changed for Mr. Douraid Zaghouani on 2024-03-28 · 2 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
24 Sep 2025 PARENT_ACC · 85 pages View document
17 Nov 2024 PARENT_ACC · 87 pages View document
17 Nov 2024 GUARANTEE2 · 2 pages View document
17 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
8 Nov 2024 GUARANTEE2 · 3 pages View document
20 Oct 2024 AGREEMENT2 · 1 page View document
17 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
15 Jul 2024 Termination of appointment of Francois Cohas as a director on 2024-07-11 · 1 page 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
1 Dec 2023 Termination of appointment of Haissam Kaddoura as a director on 2023-11-30 · 1 page View document
29 Nov 2023 Director's details changed for Mr. Haissam Kaddoura on 2023-09-20 · 2 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 30 pages View document
28 Sep 2023 Appointment of Mr. Francois Cohas as a director on 2023-09-20 · 2 pages View document
28 Sep 2023 Director's details changed for Mr. Douraid Zaghouani on 2023-09-20 · 2 pages View document
28 Sep 2023 Appointment of Mr. Tarek Hajjar as a director on 2023-09-20 · 2 pages View document
26 Sep 2023 Director's details changed for Mr. Douraid Zaghouani on 2023-09-20 · 2 pages View document
25 Sep 2023 Appointment of Mr. Douraid Zaghouani as a director on 2023-09-20 · 2 pages View document
25 Sep 2023 Termination of appointment of Thani Abdulla Al Zaffin as a director on 2023-09-19 · 1 page View document
25 Sep 2023 Termination of appointment of Ahmad Abdulkarim Mohd Julfar as a director on 2023-09-19 · 1 page View document
25 Sep 2023 Termination of appointment of Abdulla Abdulrahman Qassem as a director on 2023-09-19 · 1 page View document
25 Sep 2023 Director's details changed for Mr. Douraid Zaghouani on 2023-09-20 · 2 pages View document
20 Sep 2023 Appointment of Mr. Haissam Kaddoura as a director on 2020-01-01 · 2 pages View document
7 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
6 Jan 2023 Full accounts made up to 2021-12-31 · 30 pages View document
30 Dec 2021 Full accounts made up to 2020-12-31 · 31 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
18 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
7 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
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
12 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D-CLEAR EUROPE View document
9 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 View document
9 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 09/03/2018 View document
8 Jan 2018 21/11/17 STATEMENT OF CAPITAL GBP 104850000 View document
3 Jan 2018 ADOPT ARTICLES 21/11/2017 View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES 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
15 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHAMBADEL / 15/07/2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
16 Jun 2016 APPOINTMENT TERMINATED, SECRETARY KATHARINA SCHROLNBERGER View document
16 Jun 2016 SECRETARY APPOINTED MS CLAUDIA GIUNTA View document
29 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
6 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058747160002 View document
1 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
25 Mar 2014 DIRECTOR APPOINTED MR THANI ABDULLA AL ZAFFIN View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
11 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHARINA ZIMMERMANN / 31/01/2013 View document
10 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR HAYTHAM KADDOURA View document
16 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
14 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
14 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALCHIN View document
31 May 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
11 Feb 2010 DIRECTOR APPOINTED MR. AHMAD ABDULKARIM MOHD JULFAR View document
7 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RAMI AL KHAYYAT · 1 page View document
7 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
7 Jan 2010 DIRECTOR APPOINTED MR. KHALIFA HASSAN AL DABOOS View document
7 Jan 2010 DIRECTOR APPOINTED MR. ABDULLA ABDULRAHMAN QASSEM View document
7 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BISHER BARAZI View document
17 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
8 Jul 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Jul 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
8 Jul 2009 REREG PLC TO PRI; RES02 PASS DATE:06/07/2009 View document
8 Jul 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
8 Jul 2009 S-DIV View document
24 Jun 2009 AUDITOR'S RESIGNATION View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH ARCHER View document
17 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
15 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 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 NEW DIRECTOR APPOINTED View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 DIRECTOR RESIGNED View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 3 ST HELENS PLACE LONDON EC3A 6AB View document
21 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
10 Oct 2007 £ NC 44250000/48750000 27/ View document
17 Sep 2007 AUDITORS' REPORT View document
17 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
17 Sep 2007 BALANCE SHEET View document
17 Sep 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Sep 2007 AUDITORS' STATEMENT View document
17 Sep 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
17 Sep 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
13 Sep 2007 COMPANY NAME CHANGED SMARTSTREAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/07 View document
18 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
18 Jul 2007 DIRECTOR RESIGNED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Sep 2006 DIRECTOR RESIGNED View document
15 Sep 2006 S-DIV 31/08/06 View document
15 Sep 2006 NC INC ALREADY ADJUSTED 29/08/06 View document
15 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 SECRETARY 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 DIRECTOR RESIGNED View document
3 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 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 1392 LIMITED CERTIFICATE ISSUED ON 21/07/06 View document
12 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document