CALLSTREAM LIMITED: Filings

  • Overview

    Company NameCALLSTREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03778571
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALLSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Pitsec Limited on Jan 26, 2026

    1 pagesCH04

    Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on Jan 26, 2026

    1 pagesAD01

    Change of details for Mr Joseph Anthony Liemandt as a person with significant control on Sep 15, 2023

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2024

    22 pagesAA

    Change of details for Mr Joseph Anthony Liemandt as a person with significant control on Aug 19, 2025

    2 pagesPSC04

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Notification of Joseph Anthony Liemandt as a person with significant control on Sep 15, 2023

    2 pagesPSC01

    Cessation of Callstream Group Limited as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Change of details for Callstream Group Limited as a person with significant control on Feb 10, 2021

    2 pagesPSC05

    Termination of appointment of Andrew Simon Price as a director on Jun 06, 2023

    1 pagesTM01

    Appointment of David Aidan Harpur as a director on Jun 06, 2023

    2 pagesAP01

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: director's actions 31/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of the decisions of all board meeting or resolutions by a sole director 31/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Appointment of Pitsec Limited as a secretary on Feb 10, 2021

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0