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EMBEDDED SIGNAL PROCESSING LTD.

Company number 03225218

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2022	AD01	Registered office address changed from 11 Pondtail Road Fleet Hampshire GU51 3JJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 October 2022	View PDF Registered office address changed from 11 Pondtail Road Fleet Hampshire GU51 3JJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2021	CH01	Director's details changed for Mr Christopher Edward Erwood on 8 July 2021	View PDF Director's details changed for Mr Christopher Edward Erwood on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2020	CH01	Director's details changed for Mr Christopher Edward Erwood on 16 July 2020	View PDF Director's details changed for Mr Christopher Edward Erwood on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Apr 2019	PSC03	Notification of The Trustees of the Embedded Signal Processing Ltd Employee Ownership as a person with significant control on 5 April 2019	View PDF Notification of The Trustees of the Embedded Signal Processing Ltd Employee Ownership as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC07	Cessation of Helen Susan Erwood as a person with significant control on 5 April 2019	View PDF Cessation of Helen Susan Erwood as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC07	Cessation of Anthony Francis Erwood as a person with significant control on 5 April 2019	View PDF Cessation of Anthony Francis Erwood as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of Mr Jason Matthew Collins as a director on 5 April 2019	View PDF Appointment of Mr Jason Matthew Collins as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Anthony Francis Erwood as a director on 5 April 2019	View PDF Termination of appointment of Anthony Francis Erwood as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR01	Registration of charge 032252180001, created on 5 April 2019	View PDF Registration of charge 032252180001, created on 5 April 2019 - link opens in a new window - 7 pages (7 pages)
22 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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