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