EMBEDDED SYSTEMS CONSULTANTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-19 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-19 with no updates

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09/02/239 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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21/06/1621 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIA ANNA CARNELL / 19/05/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA ANNA CARNELL / 19/05/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL CARNELL / 19/05/2016

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21/06/1621 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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08/06/158 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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18/08/1418 August 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/07/1226 July 2012 Annual return made up to 19 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA ANNA CARNELL / 01/10/2009

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09/06/109 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/12/0910 December 2009 DIRECTOR APPOINTED MRS LUCIA ANNA CARNELL

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04/08/094 August 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/06/075 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT

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24/05/0624 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/09/059 September 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/07/038 July 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/05/0118 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/06/0026 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

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25/05/9925 May 1999 SECRETARY RESIGNED

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19/05/9919 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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