EMBEDDED ANTENNA DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 20/06/1920 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 26/06/1826 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 12/07/1712 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/02/1620 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/02/1315 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/02/129 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/02/1018 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN ROBINSON / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOLANTA ROBINSON / 05/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | GBP IC 1000/500 30/09/08 GBP SR 500@1=500 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WEBSTER |
| 03/10/083 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/0816 September 2008 | SECRETARY APPOINTED MRS JOLANTA ROBINSON |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER WEBSTER |
| 27/08/0827 August 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM UNIT 19 HILLCREST WAY BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1HJ |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 234 SHENLEY ROAD BLETCHLEY MILTON KEYNES MK3 7RD |
| 14/03/0514 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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