EMBEDDED INGENUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 06/07/246 July 2024 | Application to strike the company off the register |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/05/2313 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | COMPANY NAME CHANGED VIRTUAL SPACETIME LIMITED CERTIFICATE ISSUED ON 15/10/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | COMPANY NAME CHANGED SYNERGI SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/11/16 |
| 13/05/1613 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE HELLON |
| 20/05/1520 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/05/1418 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/05/135 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/05/1121 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HELLON / 27/04/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 94 CHURCH LANE GREAT SUTTON ELLESMERE PORT CHESHIRE CH66 4RG |
| 06/05/036 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | FIRST GAZETTE |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED COPEDENE LIMITED CERTIFICATE ISSUED ON 31/05/00 |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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