GLOBAL EMC UK LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 15/01/2415 January 2024 | Satisfaction of charge 029290320003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Registration of charge 029290320004, created on 2023-12-21 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL EMC HOLDINGS LIMITED |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOK PITCHFORD |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, SECRETARY GARRY PITCHFORD |
| 11/08/2011 August 2020 | CESSATION OF BROOK PITCHFORD AS A PSC |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR GEOFFREY MARTIN FREESTONE |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR BROOK PITCHFORD |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTERS |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY PITCHFORD |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PITCHFORD |
| 11/08/2011 August 2020 | CESSATION OF GARRY PITCHFORD AS A PSC |
| 11/08/2011 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029290320003 |
| 11/08/2011 August 2020 | CESSATION OF MARGARET PITCHFORD AS A PSC |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FREESTONE |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET PITCHFORD / 08/07/2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/02/186 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR GARRY PRITCHARD / 11/06/2016 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET PITCHFORD |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY PRITCHARD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/07/1628 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PITCHFORD / 27/06/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PITCHFORD / 27/06/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 2020 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/07/159 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PITCHFORD / 26/01/2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM LOWMOOR INDUSTRIAL PARK PROSPECT CLOSE KIRKBY IN ASHFIELD NOTTINGHAM NG17 7LF |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY PITCHFORD / 26/01/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PITCHFORD / 26/01/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN WALTERS / 26/01/2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/09/1418 September 2014 | ARTICLES OF ASSOCIATION |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/06/1213 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/10/117 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 2000 |
| 07/10/117 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 2000 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/06/1029 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/02/0122 February 2001 | COMPANY NAME CHANGED GLOBAL E.M.C. MARKETING LIMITED CERTIFICATE ISSUED ON 22/02/01 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 16/05/98; CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 158A HIGH ROAD BEESTON NOTTINGHAM NG9 2LZ |
| 11/07/9611 July 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | SECRETARY RESIGNED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 158A HIGH ROAD BEESTON NOTTINGHAM NG9 2LZ |
| 01/06/941 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: SOMERSET HSE TEMPLE ST BIRMINGHAM B2 5DN |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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