EMBEDDED SOFTWARE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-06 with updates

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03/01/253 January 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Confirmation statement made on 2024-03-06 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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01/04/231 April 2023 Confirmation statement made on 2023-03-06 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/04/161 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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31/03/1531 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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06/04/146 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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17/04/1317 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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10/04/1210 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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10/05/1110 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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29/03/1029 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIRRAJ KARA / 05/03/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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28/01/0928 January 2009 PREVEXT FROM 31/03/2008 TO 05/04/2008

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13/03/0813 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/06/0726 June 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 46A SYON LANE OSTERLEYH MIDDLESEX TW7 5NQ

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06/03/036 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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