EMBEDDED TECHNOLOGY SOLUTIONS LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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16/09/2516 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 First Gazette notice for voluntary strike-off

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01/07/251 July 2025 First Gazette notice for voluntary strike-off

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23/06/2523 June 2025 Application to strike the company off the register

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26/02/2526 February 2025 Registered office address changed from 26 London Road Preston Brighton BN1 6RN England to 26 Withdean Court London Road Brighton BN1 6RN on 2025-02-26

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26/02/2526 February 2025 Confirmation statement made on 2025-02-16 with no updates

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30/07/2430 July 2024 Accounts for a dormant company made up to 2023-10-31

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16/04/2416 April 2024 Confirmation statement made on 2024-02-16 with no updates

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26/03/2426 March 2024 Change of details for Mr Jonathan Van Beek as a person with significant control on 2024-03-03

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26/03/2426 March 2024 Registered office address changed from Flat 1 Talbot House 20-22 East Street Horsham West Sussex RH12 1HL United Kingdom to 26 London Road Preston Brighton BN1 6RN on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Jonathan Van Beek on 2024-03-03

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06/11/236 November 2023 Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom to Flat 1 Talbot House 20-22 East Street Horsham West Sussex RH12 1HL on 2023-11-06

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06/11/236 November 2023 Change of details for Mr Jonathan Van Beek as a person with significant control on 2023-11-06

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06/11/236 November 2023 Director's details changed for Mr Jonathan Van Beek on 2023-11-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/07/2331 July 2023 Previous accounting period shortened from 2023-02-28 to 2022-10-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-16 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-02-28

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-16 with no updates

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29/03/2129 March 2021 REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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29/03/2129 March 2021 PSC'S CHANGE OF PARTICULARS / MR JONATHAN VAN BEEK / 29/03/2021

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29/03/2129 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VAN BEEK / 29/03/2021

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16/02/2116 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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