CAMBRIDGE EMBEDDED SOLUTIONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-10 with updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-10 with updates

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08/12/208 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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31/03/2031 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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06/12/186 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MS MONICA JIMENEZ DEL RIO / 11/07/2017

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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04/04/184 April 2018 31/07/17 TOTAL EXEMPTION FULL

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07/01/187 January 2018 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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05/04/175 April 2017 31/07/16 TOTAL EXEMPTION FULL

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/09/152 September 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 LOCATION OF DEBENTURE REGISTER

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17/07/0917 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 LOCATION OF REGISTER OF MEMBERS

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYAN / 01/07/2008

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15/07/0915 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MONICA JIMENEZ DEL RIO / 10/07/2006

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYAN / 01/09/2007

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 35 HILLS ROAD CAMBRIDGE CB2 1NT

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/08/0713 August 2007 LOCATION OF DEBENTURE REGISTER

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13/08/0713 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 LOCATION OF REGISTER OF MEMBERS

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 27 HUMPHRIES WAY MILTON CAMBRIDGE CB4 6DL

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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