- Company Overview for RED EMBEDDED SYSTEMS LIMITED (06946087)
- Filing history for RED EMBEDDED SYSTEMS LIMITED (06946087)
- People for RED EMBEDDED SYSTEMS LIMITED (06946087)
- Charges for RED EMBEDDED SYSTEMS LIMITED (06946087)
- More for RED EMBEDDED SYSTEMS LIMITED (06946087)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2018 | DS01 | Application to strike the company off the register | |
10 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
05 Jun 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
08 Sep 2017 | PSC02 | Notification of Red Embedded Holdings Limited as a person with significant control on 6 April 2016 | |
12 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
06 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
06 Jun 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
19 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
24 May 2016 | CH01 | Director's details changed for Dr Stuart James Griffin on 14 May 2016 | |
17 Sep 2015 | CH01 | Director's details changed for Dr Stuart James Griffin on 5 September 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
20 Jan 2015 | AD01 | Registered office address changed from The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ to The Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU on 20 January 2015 | |
14 Jul 2014 | MR01 | Registration of charge 069460870001, created on 14 July 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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19 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
20 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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18 Jul 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
06 Dec 2012 | CH01 | Director's details changed for Darren James Longhorn on 3 December 2012 | |
24 Oct 2012 | CH01 | Director's details changed for Dr Adam Hoare on 22 October 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders |