SMARTSTREAM TECHNOLOGIES LIMITED

Company number 02285524 · Monitor this company

Active

180 filings

Date	Filing
5 Jan 2026	Confirmation statement made on 2025-12-20 with no updates · 3 pages	View document
24 Sep 2025	Full accounts made up to 2024-12-31 · 48 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-20 with no updates · 3 pages	View document
9 Oct 2024	Full accounts made up to 2023-12-31 · 50 pages	View document
11 Apr 2024	Registered office address changed from 62-64 Cornhill First Floor London EC3V 3PL United Kingdom to 62-64 Cornhill First Floor London EC3V 3NH on 2024-04-11 · 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
22 Dec 2023	Confirmation statement made on 2023-12-20 with no updates · 3 pages	View document
22 Aug 2023	Full accounts made up to 2022-12-31 · 51 pages	View document
6 Jan 2023	Full accounts made up to 2021-12-31 · 49 pages	View document
28 Dec 2022	Confirmation statement made on 2022-12-20 with no updates · 3 pages	View document
24 Dec 2021	Director's details changed for Mr. Stephen Paul Thomas on 2010-03-15 · 2 pages	View document
24 Dec 2021	Confirmation statement made on 2021-12-20 with no updates · 3 pages	View document
23 Dec 2021	Full accounts made up to 2020-12-31 · 50 pages	View document
6 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 022855240006	View document
7 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
1 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
28 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / KATHARINA ZIMMERMANN / 31/01/2013	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA ZIMMERMANN / 31/01/2013	View document
8 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
12 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Feb 2012	DIRECTOR APPOINTED KATHARINA ZIMMERMANN	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD CUMMINGS · 1 page	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders · 6 pages	View document
26 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 26 pages	View document
18 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
31 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BALCHIN	View document
31 May 2010	CURREXT FROM 30/06/2010 TO 31/12/2010	View document
31 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MASON	View document
7 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BALCHIN / 13/01/2010	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CUMMINGS / 13/01/2010	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BERNARD MASON / 13/01/2010	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE THIERRY CHAMBADAL / 13/01/2010	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL THOMAS / 13/01/2010	View document
13 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Jul 2009	DIRECTOR APPOINTED MR RICHARD THOMAS CUMMINGS	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 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
23 Jul 2008	DIRECTOR APPOINTED MR. JOHN BERNARD MASON	View document
23 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD CUMMINGS	View document
23 Jul 2008	DIRECTOR APPOINTED MR. STEPHEN PAUL THOMAS	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 5	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
7 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
6 Dec 2007	287 · 1 page	View document
6 Dec 2007	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 3 SAINT HELENS PLACE LONDON EC3A 6AB	View document
27 Jul 2007	REDUCTION OF SHARE PREMIUM	View document
19 Jul 2007	REDUCE SHARE PREM ACCT	View document
18 Jul 2007	SHARE PREMIUM REDUCED 28/06/07	View document
26 Apr 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
11 Apr 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Nov 2006	DIRECTOR RESIGNED	View document
28 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Sep 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Aug 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Apr 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
20 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
27 Apr 2005	NEW DIRECTOR APPOINTED	View document
15 Feb 2005	FULL ACCOUNTS MADE UP TO 30/06/03	View document
19 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
28 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
7 May 2004	DELIVERY EXT'D 3 MTH 30/06/03	View document
30 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
31 Mar 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
7 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
4 Dec 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
11 Jun 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	DELIVERY EXT'D 3 MTH 30/06/01	View document
26 Feb 2002	FULL ACCOUNTS MADE UP TO 13/07/00	View document
22 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
22 Jan 2002	DIRECTOR RESIGNED	View document
11 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2001	DELIVERY EXT'D 3 MTH 13/07/00	View document
2 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
26 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
23 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 13/07/00	View document
24 Oct 2000	ACC. REF. DATE SHORTENED FROM 13/07/01 TO 30/06/01	View document
8 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 2000	NEW SECRETARY APPOINTED	View document
5 Sep 2000	NEW DIRECTOR APPOINTED	View document
5 Sep 2000	SECRETARY RESIGNED	View document
11 Aug 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 2000	ALTER ARTICLES 13/07/00	View document
3 Aug 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Aug 2000	SECRETARY RESIGNED	View document
2 Aug 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 1690 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4RA	View document
26 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	COMPANY NAME CHANGED GENERATOR/400 LIMITED CERTIFICATE ISSUED ON 19/07/00	View document
14 Jul 2000	NC INC ALREADY ADJUSTED 03/07/00	View document
14 Jul 2000	ADOPT MEM AND ARTS 03/07/00	View document
14 Jul 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/00	View document
12 Jul 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 2000	ADOPT ARTICLES 03/07/00	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
17 Mar 2000	287 · 1 page	View document
17 Mar 2000	REGISTERED OFFICE CHANGED ON 17/03/00 FROM: G OFFICE CHANGED 17/03/00 4 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD	View document
16 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
15 Feb 2000	NEW DIRECTOR APPOINTED	View document
15 Feb 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00	View document
15 Feb 2000	NEW SECRETARY APPOINTED	View document
15 Feb 2000	SECRETARY RESIGNED	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
1 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
1 Oct 1999	DIRECTOR RESIGNED	View document
17 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
13 Apr 1999	DIRECTOR RESIGNED	View document
13 Apr 1999	NEW SECRETARY APPOINTED	View document
13 Apr 1999	NEW DIRECTOR APPOINTED	View document
13 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
19 May 1998	DIRECTOR RESIGNED	View document
7 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
14 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
16 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
19 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
13 Dec 1996	287 · 1 page	View document
13 Dec 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: G OFFICE CHANGED 13/12/96 43 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS. B15 1TS	View document
13 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
26 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
21 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
30 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
30 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	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 · 47 pages	View document
14 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
12 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
12 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 31/03/94	View document
23 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
23 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
6 Dec 1993	EXEMPTION FROM APPOINTING AUDITORS 31/07/93	View document
29 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Oct 1992	NEW DIRECTOR APPOINTED	View document
29 Apr 1992	FULL ACCOUNTS MADE UP TO 30/04/90	View document
29 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Jan 1992	31/12/91 FULL LIST NOF	View document
28 Jan 1992	STRIKE-OFF ACTION DISCONTINUED	View document
24 Dec 1991	FIRST GAZETTE	View document
11 May 1990	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
2 Apr 1990	ALTER MEM AND ARTS 20/02/90	View document
2 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
9 Jan 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
9 Jan 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
4 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1990	REGISTERED OFFICE CHANGED ON 04/01/90 FROM: G OFFICE CHANGED 04/01/90 C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF	View document
4 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jan 1990	287	View document
29 Dec 1988	COMPANY NAME CHANGED DATADVANCE LIMITED CERTIFICATE ISSUED ON 30/12/88	View document
9 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document