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EMBEDDED SOLUTIONS LTD

Company number NI033464

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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)
01 Feb 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
22 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
31 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
25 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
28 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 TM02 Termination of appointment of Sarah Mclaughlin as a secretary on 4 January 2018
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,000
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association