GLOBAL EMC UK LTD

02929032
8 JURY STREET WARWICK ENGLAND CV34 4EW

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 10 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2023 mortgage Registration of a charge 24 Buy now
09 Oct 2023 accounts Annual Accounts 10 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 11 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2020 accounts Annual Accounts 10 Buy now
22 Aug 2020 resolution Resolution 1 Buy now
11 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Geoffrey Martin Freestone) 1 Buy now
11 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2020 officers Appointment of director (Mr Brook Pitchford) 2 Buy now
11 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2020 officers Termination of appointment of secretary (Garry Pitchford) 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Stephen Bryan Walters) 1 Buy now
11 Aug 2020 officers Appointment of director (Mr Geoffrey Martin Freestone) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Garry Pitchford) 1 Buy now
11 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Margaret Pitchford) 1 Buy now
11 Aug 2020 mortgage Registration of a charge 11 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2020 accounts Annual Accounts 10 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 11 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 11 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2017 accounts Annual Accounts 9 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
21 Jul 2016 officers Change of particulars for director (Mrs Margaret Pitchford) 2 Buy now
21 Jul 2016 officers Change of particulars for director (Mr Garry Pitchford) 2 Buy now
04 Mar 2016 capital Return of Allotment of shares 3 Buy now
24 Feb 2016 accounts Annual Accounts 9 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Stephen Bryan Walters) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Mrs Margaret Pitchford) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Garry Pitchford) 2 Buy now
31 Mar 2015 officers Change of particulars for secretary (Mr Garry Pitchford) 1 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2015 accounts Annual Accounts 10 Buy now
18 Sep 2014 incorporation Memorandum Articles 19 Buy now
18 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
06 Feb 2014 accounts Annual Accounts 10 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 accounts Annual Accounts 10 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 8 Buy now
07 Oct 2011 capital Return of Allotment of shares 3 Buy now
07 Oct 2011 capital Return of Allotment of shares 3 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 accounts Annual Accounts 7 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 accounts Annual Accounts 7 Buy now
24 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 7 Buy now
10 Nov 2008 accounts Annual Accounts 7 Buy now
05 Sep 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
18 Oct 2007 annual-return Return made up to 10/06/07; full list of members 3 Buy now
13 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
10 Apr 2007 accounts Annual Accounts 8 Buy now
01 Aug 2006 annual-return Return made up to 10/06/06; full list of members 3 Buy now
16 Jan 2006 accounts Annual Accounts 7 Buy now
17 Jun 2005 annual-return Return made up to 10/06/05; full list of members 8 Buy now
05 Apr 2005 accounts Annual Accounts 8 Buy now
09 Jun 2004 annual-return Return made up to 16/05/04; full list of members 8 Buy now
15 Mar 2004 accounts Annual Accounts 4 Buy now
15 May 2003 annual-return Return made up to 16/05/03; full list of members 8 Buy now
30 Dec 2002 accounts Annual Accounts 7 Buy now
25 Jun 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jun 2002 annual-return Return made up to 16/05/02; full list of members 8 Buy now
01 Nov 2001 accounts Annual Accounts 6 Buy now
15 Jun 2001 annual-return Return made up to 16/05/01; full list of members 8 Buy now
05 Mar 2001 accounts Annual Accounts 6 Buy now
22 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jun 2000 annual-return Return made up to 16/05/00; full list of members 8 Buy now
03 Apr 2000 accounts Annual Accounts 7 Buy now
30 Jun 1999 annual-return Return made up to 16/05/99; no change of members 4 Buy now
15 Jan 1999 accounts Annual Accounts 7 Buy now
15 Oct 1998 officers Director resigned 1 Buy now
02 Jun 1998 annual-return Return made up to 16/05/98; change of members 6 Buy now
12 May 1998 officers New director appointed 2 Buy now
12 May 1998 capital Ad 27/04/98--------- £ si 50@1=50 £ ic 950/1000 2 Buy now
03 Mar 1998 accounts Annual Accounts 8 Buy now
26 Jun 1997 annual-return Return made up to 16/05/97; full list of members 6 Buy now
26 Jun 1997 capital Ad 19/10/96--------- £ si 100@1=100 £ ic 850/950 2 Buy now
30 May 1997 officers New secretary appointed 2 Buy now
30 May 1997 officers Director resigned 1 Buy now