EMR TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/163 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/163 March 2016 | ADOPT ARTICLES 29/10/2015 |
| 14/01/1614 January 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES MALPAS / 30/10/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MALPAS |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | COMPANY NAME CHANGED GLOBAL PS LIMITED CERTIFICATE ISSUED ON 29/07/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES MALPAS / 30/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MALPAS / 03/11/2008 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 77 MAIN STREET WEST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 5RF |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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