EMBED LOGIC LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2024-11-29

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-10-30 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-29

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07/12/237 December 2023 Confirmation statement made on 2023-10-30 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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06/10/236 October 2023 Micro company accounts made up to 2022-11-29

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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16/01/2316 January 2023 Confirmation statement made on 2022-10-30 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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18/01/2218 January 2022 Director's details changed for Mrs Sarbani Das on 2022-01-15

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18/01/2218 January 2022 Change of details for Mr Vivek Ananda Bhadra as a person with significant control on 2022-01-15

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18/01/2218 January 2022 Director's details changed for Mr Vivek Ananda Bhadra on 2022-01-15

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18/01/2218 January 2022 Registered office address changed from 26 Switchback Road South Maidenhead SL6 7QB England to 7 Darlands Drive Barnet EN5 2DE on 2022-01-18

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2015-01-11

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24/11/2124 November 2021 Confirmation statement made on 2021-10-30 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR VIVEK ANANDA BHADRA / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 9 KITCHENER ROAD SOUTHAMPTON SO17 3SF ENGLAND

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / MR VIVEK ANANDA BHADRA / 17/04/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/03/163 March 2016 DIRECTOR APPOINTED MRS SARBANI DAS

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 APPOINTMENT TERMINATED, SECRETARY SARBANI DAS

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14/11/1414 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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14/11/1414 November 2014 APPOINTMENT TERMINATED, SECRETARY SARBANI DAS

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/03/1427 March 2014 SECRETARY APPOINTED MRS SARBANI DAS

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK ANANDA BHADRA / 07/11/2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK ANANDA BHADRA / 13/04/2012

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK ANANDA BHADRA / 22/11/2011

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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