MCKESSON GLOBAL SOURCING LIMITED

Company number 10894396 ·

Active

45 filings

Date Filing
2 Sep 2026 Appointment of Ms Elizabeth Moody as a director on 2026-09-01 · 2 pages View document
2 Sep 2026 Termination of appointment of Francois Bodereau as a director on 2026-09-01 · 1 page View document
3 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
11 Nov 2025 Full accounts made up to 2025-03-31 · 24 pages View document
17 Oct 2025 Director's details changed for Francois Bodereau on 2025-08-21 · 2 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
10 Dec 2024 Full accounts made up to 2024-03-31 · 27 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
27 Dec 2023 Full accounts made up to 2023-03-31 · 27 pages View document
13 Oct 2023 Director's details changed for Francois Bodereau on 2023-06-30 · 2 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 5 pages View document
31 Jul 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page View document
24 Jul 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 · 1 page View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions · 3 pages View document
10 Jun 2023 Sub-division of shares on 2023-05-26 · 4 pages View document
1 Apr 2023 Appointment of Francois Bodereau as a director on 2023-03-31 · 2 pages View document
1 Apr 2023 Termination of appointment of Gareth Bryn Thomas as a director on 2023-03-31 · 1 page View document
6 Mar 2023 Full accounts made up to 2022-03-31 · 28 pages View document
13 Dec 2021 Full accounts made up to 2021-03-31 · 29 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
12 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
13 Aug 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
8 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
1 Apr 2019 COMPANY NAME CHANGED MCKESSON GLOBAL SOURCING UK LIMITED CERTIFICATE ISSUED ON 01/04/19 View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN KETTLER View document
10 Jan 2019 DIRECTOR APPOINTED JACK THOMAS STEPHENS III View document
10 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
18 Sep 2018 DIRECTOR APPOINTED GARETH BRYN THOMAS View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
7 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD KETTLER / 01/01/2018 View document
29 Mar 2018 REDUCTION OF THE SHARE PREMIUM ACCOUNT 29/03/2018 View document
29 Mar 2018 29/03/18 STATEMENT OF CAPITAL USD 2.00 View document
29 Mar 2018 SOLVENCY STATEMENT DATED 29/03/18 View document
29 Mar 2018 STATEMENT BY DIRECTORS View document
25 Oct 2017 CURRSHO FROM 31/08/2018 TO 31/03/2018 View document
16 Oct 2017 01/10/17 STATEMENT OF CAPITAL GBP 2.00 View document
9 Oct 2017 RESOLUTION TO REDENOMINATE SHARES 29/09/2017 View document
29 Sep 2017 SOLVENCY STATEMENT DATED 29/09/17 View document
29 Sep 2017 STATEMENT BY DIRECTORS View document
29 Sep 2017 29/09/17 STATEMENT OF CAPITAL USD 1 View document
29 Sep 2017 REDUCE ISSUED CAPITAL 29/09/2017 View document
1 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document