About

Registered Number: 02649362
Date of Incorporation: 27/09/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: 4th Floor 20 Triton Street, London, NW1 3BF,

 

Established in 1991, Paperstream Ltd have registered office in London. Coulling, David, Samways, Adrian are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULLING, David 01 December 1993 30 April 1995 1
SAMWAYS, Adrian 01 December 1993 30 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 03 October 2019
PSC05 - N/A 16 May 2019
CH04 - Change of particulars for corporate secretary 15 May 2019
CH01 - Change of particulars for director 15 May 2019
CH02 - Change of particulars for corporate director 15 May 2019
AD01 - Change of registered office address 15 May 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 October 2017
RP04CS01 - N/A 30 May 2017
AA - Annual Accounts 11 November 2016
CH01 - Change of particulars for director 19 October 2016
AP01 - Appointment of director 18 October 2016
TM01 - Termination of appointment of director 18 October 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 10 October 2012
RESOLUTIONS - N/A 13 July 2012
CC04 - Statement of companies objects 13 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 03 October 2011
AD01 - Change of registered office address 31 January 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 11 October 2010
AR01 - Annual Return 29 September 2010
CH02 - Change of particulars for corporate director 29 September 2010
CH04 - Change of particulars for corporate secretary 29 September 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 29 December 2008
288a - Notice of appointment of directors or secretaries 29 December 2008
288b - Notice of resignation of directors or secretaries 29 December 2008
363a - Annual Return 30 September 2008
353 - Register of members 29 September 2008
AA - Annual Accounts 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 25 October 2006
353 - Register of members 24 October 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 29 April 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2004
363a - Annual Return 26 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
287 - Change in situation or address of Registered Office 25 August 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
AA - Annual Accounts 16 April 2004
363a - Annual Return 14 October 2003
AA - Annual Accounts 06 May 2003
363a - Annual Return 09 October 2002
AA - Annual Accounts 12 April 2002
363a - Annual Return 25 October 2001
AA - Annual Accounts 03 May 2001
363a - Annual Return 24 October 2000
287 - Change in situation or address of Registered Office 24 October 2000
288c - Notice of change of directors or secretaries or in their particulars 13 October 2000
288c - Notice of change of directors or secretaries or in their particulars 11 October 2000
AA - Annual Accounts 29 March 2000
363a - Annual Return 25 October 1999
RESOLUTIONS - N/A 19 August 1999
AA - Annual Accounts 08 April 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
363a - Annual Return 15 October 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
363a - Annual Return 28 October 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 October 1997
353 - Register of members 28 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
RESOLUTIONS - N/A 05 September 1997
RESOLUTIONS - N/A 05 September 1997
RESOLUTIONS - N/A 05 September 1997
AA - Annual Accounts 22 August 1997
225 - Change of Accounting Reference Date 20 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
287 - Change in situation or address of Registered Office 15 July 1997
288b - Notice of resignation of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
AA - Annual Accounts 11 November 1996
363a - Annual Return 07 October 1996
AA - Annual Accounts 13 December 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 16 October 1995
363x - Annual Return 09 October 1995
288 - N/A 16 May 1995
AA - Annual Accounts 01 December 1994
363x - Annual Return 30 September 1994
288 - N/A 21 September 1994
288 - N/A 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
288 - N/A 14 December 1993
AA - Annual Accounts 03 December 1993
363s - Annual Return 03 October 1993
AA - Annual Accounts 14 December 1992
363x - Annual Return 09 October 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 13 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1992
287 - Change in situation or address of Registered Office 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 January 1992
MEM/ARTS - N/A 07 January 1992
CERTNM - Change of name certificate 06 January 1992
CERTNM - Change of name certificate 06 January 1992
NEWINC - New incorporation documents 27 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.