CONGATEC EMBEDDED UK LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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25/03/2525 March 2025 Termination of appointment of Daniel Hein Juergens as a director on 2025-03-11

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25/03/2525 March 2025 Appointment of Mr Dominik Ressing as a director on 2025-03-11

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13/01/2513 January 2025 Accounts for a small company made up to 2023-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Accounts for a small company made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/12/2218 December 2022 Accounts for a small company made up to 2021-12-31

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15/09/2215 September 2022 Appointment of Daniel Hein Juergens as a director on 2022-09-14

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15/09/2215 September 2022 Termination of appointment of Roland Peter Judith as a director on 2022-09-14

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26/01/2226 January 2022 Termination of appointment of Josef Wenzl as a director on 2021-11-09

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26/01/2226 January 2022 Termination of appointment of Jason Lee Carlson as a director on 2021-11-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a small company made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-07-27 with updates

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24/09/2124 September 2021 Director's details changed for Jason Lee Carlson on 2021-06-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOSEF WENZL / 01/06/2019

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17/07/1917 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/04/1930 April 2019 DIRECTOR APPOINTED ROLAND PETER JUDITH

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KLEIN

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30/04/1930 April 2019 DIRECTOR APPOINTED JASON LEE CARLSON

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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17/04/1817 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEF WENZL / 01/12/2016

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17/11/1617 November 2016 CURREXT FROM 31/07/2017 TO 31/12/2017

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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