TECHSTREAM GROUP HOLDINGS LIMITED

10421892
24 EVERSHOLT STREET LONDON ENGLAND NW1 1AD

Documents

Documents
Date Category Description Pages
29 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
29 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 13 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Jun 2023 officers Termination of appointment of director (William John Charles Jacques) 1 Buy now
07 Jun 2023 officers Appointment of secretary (Mr Sarkis George Zeronian) 2 Buy now
07 Jun 2023 officers Appointment of director (Mr Stephen James Smith) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 accounts Annual Accounts 13 Buy now
23 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 44 Buy now
23 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Paul James Hart) 1 Buy now
25 Mar 2022 resolution Resolution 3 Buy now
24 Mar 2022 accounts Annual Accounts 12 Buy now
24 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
24 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 38 Buy now
11 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 35 Buy now
16 Feb 2021 officers Termination of appointment of director (Michael Dean Petrie) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Paul Lincoln Beeke) 1 Buy now
04 Feb 2021 officers Appointment of director (Mr William John Charles Jacques) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Ian Victor Nash) 1 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Paul Hart) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Paul Hart) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Alfred Morris Davis) 1 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2020 capital Notice of cancellation of shares 10 Buy now
13 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2020 resolution Resolution 1 Buy now
05 Feb 2020 capital Return of purchase of own shares 3 Buy now
05 Feb 2020 capital Return of purchase of own shares 3 Buy now
05 Feb 2020 capital Return of purchase of own shares 3 Buy now
04 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Feb 2020 resolution Resolution 11 Buy now
24 Jan 2020 mortgage Registration of a charge 53 Buy now
15 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
15 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2020 officers Appointment of director (Mr Alfred Morris Davis) 2 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2020 officers Change of particulars for director (Mr Paul Beeke) 2 Buy now
01 Dec 2019 resolution Resolution 57 Buy now
29 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Oct 2019 accounts Annual Accounts 23 Buy now
12 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2019 mortgage Registration of a charge 23 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 16 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Michael Dean Petrie) 2 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Paul Beeke) 2 Buy now
29 Aug 2018 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2018 resolution Resolution 58 Buy now
16 Aug 2018 capital Return of Allotment of shares 18 Buy now
14 Aug 2018 accounts Annual Accounts 29 Buy now
14 Aug 2018 resolution Resolution 1 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2018 resolution Resolution 59 Buy now
12 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2018 capital Return of Allotment of shares 8 Buy now
12 Jul 2018 officers Appointment of director (Mr Ian Victor Nash) 2 Buy now
26 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2018 capital Return of Allotment of shares 3 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2017 officers Change of particulars for director (Mr Paul Beeke) 2 Buy now
12 Oct 2017 capital Return of Allotment of shares 4 Buy now
19 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2017 capital Return of Allotment of shares 4 Buy now
11 Jul 2017 capital Return of Allotment of shares 4 Buy now
04 Jul 2017 resolution Resolution 47 Buy now
24 Apr 2017 mortgage Registration of a charge 21 Buy now
18 Apr 2017 officers Appointment of director (Mr Paul Beeke) 2 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2016 officers Change of particulars for director (Mr Michael Dean Petrie) 2 Buy now
11 Oct 2016 incorporation Incorporation Company 32 Buy now