RED EMBEDDED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED EMBEDDED HOLDINGS LIMITED |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 27/06/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 19/07/1619 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 14/05/2016 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 05/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/07/1521 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE WATERFRONT SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7EZ |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069460870001 |
| 09/07/149 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 2000 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/07/1318 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 03/12/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM HOARE / 22/10/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/07/1219 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | SUB-DIVISION 16/08/11 |
| 30/08/1130 August 2011 | SUBDIVISION 16/08/2011 |
| 22/08/1122 August 2011 | SECTION 175 03/08/2011 |
| 22/08/1122 August 2011 | MINUTES OF MEETING |
| 12/07/1112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED DR ADAM HOARE |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 18/04/1118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1118 April 2011 | COMPANY NAME CHANGED RED EMBEDDED MEDICAL LIMITED CERTIFICATE ISSUED ON 18/04/11 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 27/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAHUL MEHRA / 27/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TREVREDYN HOATH / 27/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 27/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ UNITED KINGDOM |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 27/06/2010 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM VELOCITY ANGEL WAY LISTERHILLS BRADFORD WEST YORKSHIRE BD7 1BX |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED WILLIAM TREVREDYN HOATH |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED DAVID TAYLOR |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 14/07/0914 July 2009 | CURREXT FROM 30/06/2010 TO 31/08/2010 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED DARREN JAMES LONGHORN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN HILTON |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED STUART JAMES GRIFFIN |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED RAHUL MEHRA |
| 27/06/0927 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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