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EMBEDDED RESULTS LIMITED

Company number 04514011

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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 Jun 2024 AD01 Registered office address changed from Canolafan, Llanafan Aberystwyth Ceredigion SY23 4AY to 1st Floor Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 15 June 2024
06 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2024 LIQ02 Statement of affairs
06 Jun 2024 600 Appointment of a voluntary liquidator
06 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-28
18 Apr 2024 MR04 Satisfaction of charge 2 in full
02 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
03 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
29 May 2017 AA Total exemption full accounts made up to 31 August 2016
27 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,560
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,560