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CLEAR STREAM TECHNOLOGY LTD

Company number 05685709

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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)
08 Sep 2017 MR01 Registration of charge 056857090007, created on 31 August 2017
24 Jul 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 May 2016 MR04 Satisfaction of charge 5 in full
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
17 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,000
17 Mar 2015 CH04 Secretary's details changed for Chancery Secretaries Limited on 31 May 2013
17 Mar 2015 AD01 Registered office address changed from Bdo Llp Helmont House Churchill Way Cardiff CF10 2HE Wales to Operations Centre Station Road Church Village Pontypridd Mid Glamorgan CF38 1AF on 17 March 2015
05 Mar 2015 AA Accounts for a small company made up to 31 May 2014
15 Apr 2014 AD01 Registered office address changed from Clearstream Centre Station Road Church Village Rhonnda Cynon Taff CF38 1AF on 15 April 2014
20 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 50,000
19 Mar 2014 CH01 Director's details changed for Mr Steven Colin Bevan on 8 November 2013
19 Mar 2014 CH01 Director's details changed for Mr Paul Webb on 8 November 2013
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Sep 2013 AP01 Appointment of Mr Steven Colin Bevan as a director
05 Sep 2013 MR01 Registration of charge 056857090006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Jul 2013 TM01 Termination of appointment of Steven Bevan as a director
29 Apr 2013 AD01 Registered office address changed from Clearsteam Centre Station Road Church Village Rhonnda Cynon Taff Wales CF38 1AF United Kingdom on 29 April 2013
29 Apr 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 29 April 2013
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
07 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Paul Webb on 1 June 2012
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2