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STREAM EDGE MANAGEMENT LIMITED

Company number 05345855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2019 AD01 Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 4 February 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
17 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 May 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
30 Mar 2017 AP01 Appointment of John Alan Card as a director on 29 March 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Kenneth John Paul as a director on 26 October 2016
05 Oct 2016 AP01 Appointment of John Richard Larkey as a director on 5 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Aug 2016 AP04 Appointment of K & S Secretaries Limited as a secretary on 12 August 2016
27 Jun 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 36
  • ANNOTATION Replacement this document replaces the AR01 registered on 22/02/2016 as it was not properly delivered
02 Jun 2016 TM01 Termination of appointment of John Alan Card as a director on 1 June 2016
02 Mar 2016 TM02 Termination of appointment of Darbys Secretarial Services Limited as a secretary on 25 February 2016
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 36
  • ANNOTATION Replaced a replacement AR01 was registered on 27/06/2016
24 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Jul 2015 TM01 Termination of appointment of Tove Lone Lisbeth Browning as a director on 30 September 2014
03 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 36
30 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Mar 2014 AD01 Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 2QD on 18 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 36
31 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Jul 2013 TM01 Termination of appointment of Lisa Lermon as a director
23 Jul 2013 AP01 Appointment of John Alan Card as a director