EIMS GLOBAL LIMITED

Company number 07714630 ·

Active

78 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
4 Jun 2026 Group of companies' accounts made up to 2025-09-30 · 37 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Jun 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
19 Mar 2024 Registration of charge 077146300003, created on 2024-03-15 · 16 pages View document
18 Dec 2023 Registration of charge 077146300001, created on 2023-12-06 · 28 pages View document
18 Dec 2023 Registration of charge 077146300002, created on 2023-12-06 · 28 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Group of companies' accounts made up to 2022-09-30 · 39 pages View document
30 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
30 May 2023 Registered office address changed from Ground Floor Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ United Kingdom to Ground Floor, Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6HE on 2023-05-30 · 1 page View document
5 Dec 2022 Group of companies' accounts made up to 2021-09-30 · 50 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Feb 2022 Director's details changed for Mr Jonathan Johann Edward on 2020-11-30 · 2 pages View document
25 Feb 2022 Change of details for Mr Jonathan Johann Edward as a person with significant control on 2020-11-30 · 2 pages View document
25 Feb 2022 Director's details changed for Mrs Isabelle Anne Marie Edward on 2022-01-01 · 2 pages View document
14 Jul 2021 Group of companies' accounts made up to 2020-09-30 · 44 pages View document
24 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN JOHANN EDWARD / 19/05/2020 View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
24 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOHANN EDWARD / 19/05/2020 View document
24 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JOHANN EDWARD / 19/05/2020 View document
21 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS ISABELLE ANNE MARIE EDWARD / 19/05/2020 View document
21 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE ANNE MARIE EDWARD / 19/05/2020 View document
19 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM EIMS HOUSE 12-14 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HS View document
11 Feb 2020 31/12/19 STATEMENT OF CAPITAL GBP 6315.50 View document
7 Feb 2020 RETURN OF PURCHASE OF OWN SHARES View document
13 Jan 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2020 31/12/19 STATEMENT OF CAPITAL GBP 6558 View document
25 Nov 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
6 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
27 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JOHANN EDWARD / 23/07/2017 View document
27 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOHANN EDWARD / 23/07/2017 View document
27 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE ANNE MARIE EDWARD / 23/07/2017 View document
27 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN JOHANN EDWARD / 23/07/2017 View document
27 Jun 2018 PSC'S CHANGE OF PARTICULARS / MRS ISABELLE ANNE MARIE EDWARD / 23/07/2017 View document
12 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
15 Dec 2016 18/04/16 STATEMENT OF CAPITAL GBP 6315.5 View document
11 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
5 Nov 2016 DISS40 (DISS40(SOAD)) View document
15 Oct 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Sep 2016 FIRST GAZETTE View document
14 Mar 2016 ADOPT ARTICLES 19/02/2016 View document
13 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
1 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
28 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
28 Jul 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
10 Mar 2014 SAIL ADDRESS CHANGED FROM: 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW View document
7 Feb 2014 10/01/14 STATEMENT OF CAPITAL GBP 5215.50 View document
10 Oct 2013 SUB-DIVISION 03/10/13 View document
10 Oct 2013 VARYING SHARE RIGHTS AND NAMES View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM EIMS HOUSE 8-10 YELVERTON ROAD BOURNEMOUTH DORSET BH1 1DF View document
1 Oct 2013 COMPANY NAME CHANGED EPEVAR LIMITED CERTIFICATE ISSUED ON 01/10/13 View document
30 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
30 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
25 Jul 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
5 Dec 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Dec 2011 30/09/11 STATEMENT OF CAPITAL GBP 5000 View document
25 Oct 2011 ALLOTMENTS OF SHARES 31/08/2011 View document
25 Oct 2011 31/08/11 STATEMENT OF CAPITAL GBP 4 View document
6 Oct 2011 ADOPT ARTICLES 09/08/2011 View document
31 Aug 2011 APPOINTMENT TERMINATED, SECRETARY C & P SECRETARIES LIMITED View document
31 Aug 2011 SAIL ADDRESS CREATED View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED View document
31 Aug 2011 CURREXT FROM 31/07/2012 TO 30/09/2012 View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW UNITED KINGDOM View document
31 Aug 2011 DIRECTOR APPOINTED ISABELLE ANNE MARIE EDWARD View document
31 Aug 2011 SECRETARY APPOINTED JONATHAN JOHANN EDWARD View document
31 Aug 2011 DIRECTOR APPOINTED JONATHAN JOHANN EDWARD View document
31 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES View document
22 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document