About

Registered Number: 05188884
Date of Incorporation: 26/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: The Haven Horsemere Green Lane, Climping, Littlehampton, BN17 5QZ,

 

Xstream Solutions Ltd was founded on 26 July 2004 and has its registered office in Littlehampton, it's status is listed as "Active". The current directors of this organisation are listed as Duncan, Sam, Feltham, Jenny in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Sam 26 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FELTHAM, Jenny 26 July 2004 25 March 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 26 March 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 26 March 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 13 March 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 26 July 2017
AD01 - Change of registered office address 02 March 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 29 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 26 July 2006
AAMD - Amended Accounts 17 March 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
287 - Change in situation or address of Registered Office 15 September 2004
RESOLUTIONS - N/A 02 August 2004
RESOLUTIONS - N/A 02 August 2004
RESOLUTIONS - N/A 02 August 2004
RESOLUTIONS - N/A 02 August 2004
RESOLUTIONS - N/A 02 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
NEWINC - New incorporation documents 26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.