EMBASSY SOFTWARE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM HARWINS HOLLYWOOD LANE WEST KINGSDOWN KENT TN15 6JG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA CAROLE COOK / 04/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 01/07/111 July 2011 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA CAROLE COOK / 01/01/2010 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CATTON / 01/01/2010 |
| 03/03/113 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/098 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 07/12/097 December 2009 | Annual return made up to 18 September 2008 with full list of shareholders |
| 04/12/094 December 2009 | Annual return made up to 18 September 2007 with full list of shareholders |
| 05/03/095 March 2009 | DISS40 (DISS40(SOAD)) |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/04/96 |
| 11/09/9611 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 18 ST LUKES CLOSE BISHOPDOWN FARM SALISBURY WILTSHIRE SP1 3FD |
| 29/08/9629 August 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96 |
| 06/06/966 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9628 May 1996 | COMPANY NAME CHANGED ALAUNIA LIMITED CERTIFICATE ISSUED ON 29/05/96 |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 49 NIMBUS ROAD EPSOM SURREY KT19 9BN |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 24 TONGDEAN RISE BRIGHTON BN1 5JG |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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