EMBEDDED SYNERGY LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a dormant company made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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08/07/238 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-06-30

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10/07/2110 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/07/2025 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHULAM MOEN UD DIN HASSAN

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25/07/2025 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 132 STATION ROAD WEST DRAYTON UB7 7JS ENGLAND

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 50 DALE ROAD CRAYFORD KENT DA1 3PQ

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/09/173 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/06/1626 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR SYED GILANI

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24/07/1524 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM MOEN UD DIN HASSAN / 01/06/2015

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR ABU MAHMUD

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHOAIB

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KHALID

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04/07/154 July 2015 REGISTERED OFFICE CHANGED ON 04/07/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1426 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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