EMBED CONTROLS LIMITED
Company number 08413204 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a dormant company made up to 2026-02-28 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 30 Jun 2026 | Withdraw the company strike off application · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 22 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Sarish Anwar as a director on 2025-11-18 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 6 Nov 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 28 Feb 2024 | Director's details changed for Mrs Sarish Anwar on 2022-03-01 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 23 Feb 2024 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 8 Dec 2023 | Voluntary strike-off action has been suspended | View document |
| 8 Dec 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 2 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2023 | Registered office address changed from 5 Harrow Road Whitnash Leamington Spa CV31 2JD England to 70 Signals Drive Coventry CV3 1QT on 2023-02-28 · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 21 Oct 2022 | Registered office address changed from PO Box C/O 320a Stratford Road Shirley Solihull B90 3DN England to 5 Harrow Road Whitnash Leamington Spa CV31 2JD on 2022-10-21 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 9 Apr 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 13 Nov 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 8 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARISH ANWAR / 04/10/2019 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN SALEEM / 04/10/2019 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR SALMAN SALEEM / 04/10/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 9 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MRS SARISH ANWAR | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 1 Jun 2017 | Registered office address changed from , C/O Boox, 2nd Floor the Port House Marina Keep, Port Solent, Hampshire, PO6 4th, England to 70 Signals Drive Coventry CV3 1QT on 2017-06-01 · 1 page | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O BOOX 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TH ENGLAND | View document |
| 23 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN SALEEM / 12/10/2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN SALEEM / 13/05/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN SALEEM / 14/10/2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN SALEEM / 29/06/2015 | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH PO5 1AG | View document |
| 20 May 2015 | Registered office address changed from , C/O Boox Ltd Unit 7 Cumberland Gate, Cumberland Road, Portsmouth, PO5 1AG to 70 Signals Drive Coventry CV3 1QT on 2015-05-20 · 1 page | View document |
| 2 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN SALEEM / 23/05/2014 | View document |
| 4 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN SALEEM / 01/09/2013 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |