STREAMWIRE GROUP LIMITED

Company number 09939279 ·

Active

72 filings

Date Filing
27 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages View document
27 Jul 2026 GUARANTEE2 · 3 pages View document
12 Jul 2026 AGREEMENT2 · 1 page View document
21 Jun 2026 PARENT_ACC · 47 pages View document
13 Apr 2026 Termination of appointment of Gregory Bernard Hawthorn as a director on 2026-03-30 · 1 page View document
13 Apr 2026 Termination of appointment of Stuart Alfred Croll Ogilvie as a director on 2026-03-31 · 1 page View document
7 Apr 2026 Appointment of Mr Garry Tibbott Veale as a director on 2026-03-24 · 2 pages View document
11 Feb 2026 Appointment of Mr Angelo Gioacchino Di Ventura as a director on 2026-02-04 · 2 pages View document
11 Feb 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
11 Feb 2026 AGREEMENT2 · 1 page View document
11 Feb 2026 GUARANTEE2 · 3 pages View document
11 Feb 2026 PARENT_ACC · 46 pages View document
11 Feb 2026 Termination of appointment of Chris Jagusz as a director on 2026-02-04 · 1 page View document
21 Jan 2026 Termination of appointment of Clinton Bradley Groome as a director on 2026-01-16 · 1 page View document
9 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
23 Dec 2025 Appointment of Mr David Pui Kee Man as a director on 2025-12-17 · 2 pages View document
19 Dec 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
11 Jun 2025 Termination of appointment of Richard Anthony Jefferies as a director on 2025-06-09 · 1 page View document
11 Jun 2025 Appointment of Mr Chris Jagusz as a director on 2025-06-09 · 2 pages View document
24 Mar 2025 AGREEMENT2 · 2 pages View document
24 Mar 2025 PARENT_ACC · 41 pages View document
24 Mar 2025 GUARANTEE2 · 3 pages View document
24 Mar 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
6 Jan 2025 Appointment of Mr Gregory Bernard Hawthorn as a director on 2024-12-24 · 2 pages View document
25 Jun 2024 Appointment of Mr Richard Anthony Jefferies as a director on 2024-06-14 · 2 pages View document
15 Jun 2024 Second filing to change the details of Clinton Bradley Groome as a director · 6 pages View document
3 Jun 2024 AGREEMENT2 · 1 page View document
3 Jun 2024 GUARANTEE2 · 3 pages View document
3 Jun 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages View document
3 May 2024 GUARANTEE2 · 3 pages View document
3 May 2024 PARENT_ACC · 42 pages View document
24 Apr 2024 Director's details changed for Mr Clinton Bradley Groome on 2024-04-19 · 2 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
8 Jan 2024 Satisfaction of charge 099392790005 in full · 1 page View document
28 Dec 2023 Registration of charge 099392790007, created on 2023-12-23 · 79 pages View document
27 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
8 Aug 2023 Appointment of Mr Stuart Alfred Croll Ogilvie as a director on 2023-08-07 · 2 pages View document
1 Aug 2023 Termination of appointment of Alexander Timothy Tupman as a director on 2023-07-28 · 1 page View document
18 Jan 2023 Confirmation statement made on 2023-01-04 with updates · 4 pages View document
15 Nov 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
7 Nov 2022 Group of companies' accounts made up to 2022-03-31 · 41 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
25 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
5 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE STOKES / 05/09/2018 View document
17 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099392790002 View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
11 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Nov 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 6 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX CM24 8PL ENGLAND View document
22 Aug 2017 DIRECTOR APPOINTED MR ROGER ERIC FRYE View document
22 Aug 2017 DIRECTOR APPOINTED MR STUART THOMAS DICKINSON View document
5 Jun 2017 ALTER ARTICLES 16/05/2017 View document
22 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099392790001 View document
9 May 2017 PREVSHO FROM 31/12/2017 TO 31/03/2017 View document
28 Apr 2017 20/04/17 STATEMENT OF CAPITAL GBP 200 View document
28 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Apr 2016 DIRECTOR APPOINTED MR KEVIN JOHN TIMMS View document
25 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Apr 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
25 Apr 2016 PREVSHO FROM 31/01/2017 TO 31/03/2016 View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 69 MAIN ROAD COLLYWESTON STAMFORD PE9 3PQ ENGLAND View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document