EMAILCENTER UK LIMITED


Registered number: 04254916
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Name: EMAILCENTER UK LIMITED
EMAILCENTER UK LTD
Address: WEST TITHE PURY HILL, ALDERTON ROAD, PAULERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS
Incorporation Date: 2001-07-18

Company status: Active


Company Documents

date name form type
2022-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2022-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2022-02-17 APPOINTMENT TERMINATED, DIRECTOR JASON MCSWEENEY TM01
2022-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK KEARNS / 20/11/2022 CH01
2022-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLLINS / 20/11/2022 CH01
2022-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLLINS / 20/11/2022 CH01
2022-11-29 PSC'S CHANGE OF PARTICULARS / XTREMEPUSH LTD / 01/06/2022 PSC05
2022-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLLINS / 20/11/2022 CH01
2022-12-06 CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES CS01
2021-07-15 ARTICLES OF ASSOCIATION MEM/ARTS
2021-07-15 ADOPT ARTICLES 01/07/2021 RES01
2021-10-15 CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES CS01
2021-06-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042549160001 MR04
2021-07-15 STATEMENT OF COMPANY'S OBJECTS CC04
2021-07-12 REGISTRATION OF A CHARGE / CHARGE CODE 042549160003 MR01
2021-07-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042549160002 MR04
2020-09-10 REGISTRATION OF A CHARGE / CHARGE CODE 042549160002 MR01
2020-09-16 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES CS01
2020-09-04 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2020 PSC09
2020-09-01 CESSATION OF SHARON WALSH AS A PSC PSC07
2020-02-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WALSH PSC01
2020-12-22 31/12/19 UNAUDITED ABRIDGED AA
2020-09-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTREMEPUSH LTD PSC02
2019-09-02 PREVSHO FROM 31/01/2019 TO 31/12/2018 AA01
2019-09-05 CESSATION OF GRAHAM NIGEL WILLIAMS AS A PSC PSC07
2019-09-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM NIGEL WILLIAMS PSC01
2019-09-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MCSWEENEY PSC01
2019-09-11 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES CS01
2019-09-05 CESSATION OF JASON MCSWEENEY AS A PSC PSC07
2019-09-06 31/12/18 UNAUDITED ABRIDGED AA
2018-02-22 APPOINTMENT TERMINATED, SECRETARY PHILLIPA WILLIAMS TM02
2018-02-22 APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS TM01
2018-02-02 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2018-02-28 REGISTRATION OF A CHARGE / CHARGE CODE 042549160001 MR01
2018-02-22 DIRECTOR APPOINTED MR THOMAS PATRICK KEARNS AP01
2018-02-16 26/01/18 STATEMENT OF CAPITAL GBP 100 SH02
2018-09-18 PREVEXT FROM 31/12/2017 TO 31/01/2018 AA01
2018-02-22 DIRECTOR APPOINTED MR KEVIN COLLINS AP01
2018-04-30 ALTER ARTICLES 16/02/2018 RES01
2018-07-09 NOTIFICATION OF PSC STATEMENT ON 09/07/2018 PSC08
2018-10-31 31/01/18 UNAUDITED ABRIDGED AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES CS01
2018-02-22 CESSATION OF GRAHAM NIGEL WILLIAMS AS A PSC PSC07
2018-02-22 CESSATION OF JASON MCSWEENEY AS A PSC PSC07
2017-09-11 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES CS01
2017-05-05 31/12/16 UNAUDITED ABRIDGED AA
2016-07-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-08 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-11 03/09/15 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-03 03/09/14 FULL LIST AR01
2014-03-26 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, HENGE BARN PURY HILL BUSINESS PARK ALDERTON ROAD, PAULERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS AD01
2013-04-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-24 03/09/13 FULL LIST AR01
2012-05-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-06 03/09/12 FULL LIST AR01
2011-09-09 31/12/10 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-11 07:01:26