EMBED SOLUTIONS LTD
Company number 05989377 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 27 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 23 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 24 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL HOOPER / 06/08/2015 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE LUAN HOOPER / 06/08/2015 | View document |
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 68 STEPGATES CHERTSEY SURREY KT16 8HX | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2012 | COMPANY NAME CHANGED AMOEBA SCIENCES LIMITED CERTIFICATE ISSUED ON 08/10/12 | View document |
| 8 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jun 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 50 | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | SECRETARY APPOINTED MRS MARTINE LUAN HOOPER | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE LUAN BARNES / 03/11/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL HOOPER / 03/11/2010 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MELVYN BARNES | View document |
| 4 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 3 GREENACRES CLOSE LEIGH LANCASHIRE WN7 3QX | View document |
| 7 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Apr 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/12/2007 | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED MARK PAUL HOOPER | View document |
| 20 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 6 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |