CALLSTREAM LIMITED

03778571
4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET READING BERKSHIRE RG1 2LU

Documents

Documents
Date Category Description Pages
29 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2024 accounts Annual Accounts 19 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Andrew Simon Price) 1 Buy now
15 Jun 2023 officers Appointment of director (David Aidan Harpur) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 incorporation Memorandum Articles 19 Buy now
19 May 2023 resolution Resolution 2 Buy now
26 Apr 2023 resolution Resolution 2 Buy now
26 Apr 2023 incorporation Memorandum Articles 19 Buy now
09 Feb 2023 accounts Annual Accounts 17 Buy now
13 Jul 2022 accounts Annual Accounts 18 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Jeremy David Rossen) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Satminder Ramewal) 1 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Jeremy David Rossen) 1 Buy now
10 Feb 2021 officers Appointment of director (Mr Andrew Simon Price) 2 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2020 officers Appointment of director (Satminder Ramewal) 2 Buy now
19 Dec 2020 officers Termination of appointment of director (John Davis Eikenberry) 1 Buy now
14 Dec 2020 accounts Annual Accounts 22 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
07 Aug 2018 mortgage Statement of release/cease from a charge 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 27 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 24 Buy now
07 Sep 2016 officers Appointment of director (John Davis Eikenberry) 3 Buy now
06 Sep 2016 officers Termination of appointment of director (Craig Alyn Busst) 2 Buy now
07 Jun 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
02 Apr 2016 officers Appointment of secretary (Mr Jeremy David Rossen) 2 Buy now
30 Mar 2016 officers Appointment of director (Jeremy David Rossen) 3 Buy now
10 Mar 2016 officers Appointment of director (Craig Alyn Busst) 3 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Michael Tudor Crosthwaite) 2 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Michael Tudor Crosthwaite) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Mark John Drury) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Michael Robert Norden) 2 Buy now
15 Jan 2016 accounts Annual Accounts 24 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2015 accounts Annual Accounts 5 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2014 resolution Resolution 1 Buy now
18 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
22 Jan 2014 accounts Annual Accounts 6 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 officers Appointment of director (Mr Michael Robert Norden) 2 Buy now
23 Jan 2013 accounts Annual Accounts 6 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 officers Appointment of secretary (Mr Michael Tudor Crosthwaite) 1 Buy now
08 Mar 2012 officers Change of particulars for director (Michael Tudor Crosthwaite) 2 Buy now
12 Dec 2011 accounts Annual Accounts 7 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 6 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
25 Jun 2011 officers Termination of appointment of director (Michael Smith) 1 Buy now
09 Jun 2011 officers Termination of appointment of director (Michael Smith) 1 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
22 Sep 2010 officers Appointment of director (Michael Margetson Smith) 3 Buy now
22 Sep 2010 officers Appointment of director (Michael Tudor Crosthwaite) 3 Buy now
22 Sep 2010 officers Termination of appointment of secretary (Gail Drury) 2 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2010 resolution Resolution 23 Buy now
22 Sep 2010 mortgage Particulars of a mortgage or charge 7 Buy now
18 Sep 2010 mortgage Particulars of a mortgage or charge 8 Buy now
16 Sep 2010 mortgage Particulars of a mortgage or charge 12 Buy now
16 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge 6 Buy now
09 Jul 2010 annual-return Annual Return 4 Buy now
08 Jul 2010 officers Change of particulars for director (Mark John Drury) 2 Buy now
05 Feb 2010 accounts Annual Accounts 7 Buy now
07 Aug 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
23 Feb 2009 accounts Annual Accounts 7 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from 26 richmond road olton solihull west midlands B92 7RP 1 Buy now
05 Jun 2008 annual-return Return made up to 27/05/08; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
26 Jun 2007 annual-return Return made up to 27/05/07; full list of members 2 Buy now
28 Feb 2007 accounts Annual Accounts 6 Buy now
02 Jun 2006 annual-return Return made up to 27/05/06; full list of members 2 Buy now
02 Jun 2006 officers Director's particulars changed 1 Buy now
02 Jun 2006 officers Secretary's particulars changed 1 Buy now
15 Feb 2006 accounts Annual Accounts 8 Buy now
09 Feb 2006 officers Secretary's particulars changed 1 Buy now
09 Feb 2006 officers Director's particulars changed 1 Buy now