Download leads from Nexok and grow your business. Find out more

Accuver Emea Ltd.

Documents

Total Documents154
Total Pages980

Filing History

2 February 2024Accounts for a small company made up to 31 December 2023
7 September 2023Confirmation statement made on 1 September 2023 with no updates
9 February 2023Accounts for a small company made up to 31 December 2022
3 January 2023Appointment of Mr Jingu Lee as a director on 1 January 2023
3 January 2023Termination of appointment of Kwangho Park as a director on 1 January 2023
3 January 2023Appointment of Mr Jeongkyu Eum as a director on 1 January 2023
5 September 2022Confirmation statement made on 1 September 2022 with no updates
4 February 2022Full accounts made up to 31 December 2021
14 September 2021Confirmation statement made on 1 September 2021 with no updates
10 February 2021Accounts for a small company made up to 31 December 2020
7 September 2020Confirmation statement made on 1 September 2020 with no updates
3 February 2020Accounts for a small company made up to 31 December 2019
8 November 2019Termination of appointment of Changduk Oh as a director on 7 November 2019
8 November 2019Appointment of Mr Kwangho Park as a director on 7 November 2019
10 September 2019Cessation of Innowireless Co., Ltd as a person with significant control on 6 April 2016
10 September 2019Confirmation statement made on 1 September 2019 with no updates
10 September 2019Notification of a person with significant control statement
8 February 2019Accounts for a small company made up to 31 December 2018
25 January 2019Termination of appointment of Masumi Hirota as a director on 2 January 2019
25 January 2019Appointment of Mr Changduk Oh as a director on 2 January 2019
25 January 2019Termination of appointment of Jong Tae Chung as a director on 2 January 2019
11 December 2018Director's details changed for Mr. Jong Tae Chung on 11 December 2018
4 September 2018Confirmation statement made on 1 September 2018 with no updates
8 February 2018Accounts for a small company made up to 31 December 2017
16 November 2017Termination of appointment of Jin Soup Joung as a director on 31 October 2017
16 November 2017Termination of appointment of Jin Soup Joung as a director on 31 October 2017
4 October 2017Confirmation statement made on 1 September 2017 with no updates
4 October 2017Confirmation statement made on 1 September 2017 with no updates
10 February 2017Full accounts made up to 31 December 2016
10 February 2017Full accounts made up to 31 December 2016
3 October 2016Registered office address changed from Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR to Suite 20 - Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 3 October 2016
3 October 2016Registered office address changed from Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR to Suite 20 - Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 3 October 2016
13 September 2016Confirmation statement made on 1 September 2016 with updates
13 September 2016Confirmation statement made on 1 September 2016 with updates
9 March 2016Full accounts made up to 31 December 2015
9 March 2016Full accounts made up to 31 December 2015
17 February 2016Appointment of Jongsuk Je as a secretary on 12 February 2016
17 February 2016Termination of appointment of Kae Kurihara as a secretary on 12 February 2016
17 February 2016Appointment of Jongsuk Je as a secretary on 12 February 2016
17 February 2016Termination of appointment of Kae Kurihara as a secretary on 12 February 2016
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 300,000
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 300,000
21 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 300,000
10 March 2015Full accounts made up to 31 December 2014
10 March 2015Full accounts made up to 31 December 2014
16 October 2014Termination of appointment of Jae Ho Yoo as a director on 1 October 2014
16 October 2014Termination of appointment of Jae Ho Yoo as a director on 1 October 2014
16 October 2014Termination of appointment of Jae Ho Yoo as a director on 1 October 2014
30 September 2014Registered office address changed from Suite 2 1St Floor Congress House Lyon Road Harrow Middlesex HA1 2EN to Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 30 September 2014
30 September 2014Registered office address changed from Suite 2 1St Floor Congress House Lyon Road Harrow Middlesex HA1 2EN to Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 30 September 2014
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 300,000
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 300,000
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 300,000
25 February 2014Full accounts made up to 31 December 2013
25 February 2014Full accounts made up to 31 December 2013
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 300,000
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 300,000
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 300,000
18 September 2013Director's details changed for Masumi Hirota on 2 September 2012
18 September 2013Director's details changed for Masumi Hirota on 2 September 2012
26 April 2013Appointment of Mr Jae Ho Yoo as a director
26 April 2013Appointment of Mr Jae Ho Yoo as a director
25 April 2013Termination of appointment of Myung Kim as a director
25 April 2013Termination of appointment of Myung Kim as a director
13 March 2013Termination of appointment of Jin Lee as a director
13 March 2013Termination of appointment of Jin Lee as a director
31 January 2013Full accounts made up to 31 December 2012
31 January 2013Full accounts made up to 31 December 2012
30 January 2013Termination of appointment of Bhavesh Parmar as a director
30 January 2013Termination of appointment of Bhavesh Parmar as a director
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
20 June 2012Full accounts made up to 31 December 2011
20 June 2012Full accounts made up to 31 December 2011
29 May 2012Appointment of Mr Jin Soup Joung as a director
29 May 2012Appointment of Mr Jin Soup Joung as a director
28 May 2012Appointment of Mr. Jong Tae Chung as a director
28 May 2012Appointment of Mr. Jong Tae Chung as a director
15 December 2011Particulars of a mortgage or charge / charge no: 3
15 December 2011Particulars of a mortgage or charge / charge no: 3
29 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
29 September 2011Director's details changed for Myung Sup Kim on 31 August 2011
29 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
29 September 2011Director's details changed for Jin Gu Lee on 31 August 2011
29 September 2011Director's details changed for Myung Sup Kim on 31 August 2011
29 September 2011Director's details changed for Jin Gu Lee on 31 August 2011
3 February 2011Full accounts made up to 31 December 2010
3 February 2011Full accounts made up to 31 December 2010
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
10 March 2010Full accounts made up to 31 December 2009
10 March 2010Full accounts made up to 31 December 2009
15 February 2010Termination of appointment of Noriaki Kaneko as a director
15 February 2010Termination of appointment of Noriaki Kaneko as a director
14 January 2010Director's details changed for Myung Sup Kim on 1 October 2009
14 January 2010Director's details changed for Masumi Hirota on 1 October 2009
14 January 2010Termination of appointment of Jin Lee as a secretary
14 January 2010Director's details changed for Masumi Hirota on 1 October 2009
14 January 2010Termination of appointment of Jin Lee as a secretary
14 January 2010Appointment of Kae Kurihara as a secretary
14 January 2010Appointment of Bhavesh Parmar as a director
14 January 2010Director's details changed for Myung Sup Kim on 1 October 2009
14 January 2010Director's details changed for Myung Sup Kim on 1 October 2009
14 January 2010Appointment of Bhavesh Parmar as a director
14 January 2010Director's details changed for Masumi Hirota on 1 October 2009
14 January 2010Appointment of Kae Kurihara as a secretary
3 December 2009Annual return made up to 1 September 2009 with a full list of shareholders
3 December 2009Annual return made up to 1 September 2009 with a full list of shareholders
3 December 2009Annual return made up to 1 September 2009 with a full list of shareholders
13 November 2009Current accounting period shortened from 31 March 2010 to 31 December 2009
13 November 2009Current accounting period shortened from 31 March 2010 to 31 December 2009
22 September 2009Memorandum and Articles of Association
22 September 2009Memorandum and Articles of Association
17 September 2009Company name changed couei emea LTD.\certificate issued on 20/09/09
17 September 2009Company name changed couei emea LTD.\certificate issued on 20/09/09
30 June 2009Full accounts made up to 31 March 2009
30 June 2009Full accounts made up to 31 March 2009
2 December 2008Particulars of a mortgage or charge / charge no: 2
2 December 2008Particulars of a mortgage or charge / charge no: 2
31 October 2008Return made up to 01/09/08; full list of members
31 October 2008Return made up to 01/09/08; full list of members
10 July 2008Full accounts made up to 31 March 2008
10 July 2008Full accounts made up to 31 March 2008
31 March 2008Full accounts made up to 31 March 2007
31 March 2008Full accounts made up to 31 March 2007
5 February 2008New director appointed
5 February 2008New director appointed
5 February 2008New director appointed
5 February 2008New director appointed
11 October 2007Return made up to 04/09/07; full list of members
11 October 2007Return made up to 04/09/07; full list of members
6 August 2007Total exemption full accounts made up to 31 March 2006
6 August 2007Total exemption full accounts made up to 31 March 2006
7 February 2007Full accounts made up to 31 March 2005
7 February 2007Full accounts made up to 31 March 2005
12 September 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 September 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 January 2006Registered office changed on 31/01/06 from: 2ND floor talbot house 204-226 imperial drive harrow middx HA2 7HH
31 January 2006Registered office changed on 31/01/06 from: 2ND floor talbot house 204-226 imperial drive harrow middx HA2 7HH
16 December 2005Particulars of mortgage/charge
16 December 2005Particulars of mortgage/charge
20 September 2005Return made up to 01/09/05; full list of members
20 September 2005Return made up to 01/09/05; full list of members
28 February 2005New director appointed
28 February 2005Ad 10/02/05--------- £ si 299999@1=299999 £ ic 1/300000
28 February 2005Accounting reference date shortened from 30/09/05 to 31/03/05
28 February 2005New director appointed
28 February 2005Accounting reference date shortened from 30/09/05 to 31/03/05
28 February 2005Ad 10/02/05--------- £ si 299999@1=299999 £ ic 1/300000
1 September 2004Incorporation
1 September 2004Incorporation
Sign up now to grow your client base. Plans & Pricing