EMBEDDED CONTROL SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
04/01/234 January 2023 | Application to strike the company off the register |
16/12/2116 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
11/12/2111 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/09/198 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
25/11/1425 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
30/11/1330 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
10/06/1310 June 2013 | COMPANY NAME CHANGED FUELCELL SOLUTIONS LTD CERTIFICATE ISSUED ON 10/06/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/11/1223 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 107 LEICESTER ROAD, WHITWICK COALVILLE LEICESTERSHIRE LE67 5GN |
16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/01/104 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BRANT / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT HARDILL / 04/01/2010 |
18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
11/12/0811 December 2008 | SECRETARY APPOINTED MR JAMES BRANT |
03/12/083 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/09/074 September 2007 | SECRETARY RESIGNED |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 7 MALVERN WAY ROTHERHAM SOUTH YORKSHIRE S66 3XE |
04/09/074 September 2007 | DIRECTOR RESIGNED |
26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 11 THE HOLLIES ROWAN AVENUE BEVERLEY EAST YORKSHIRE HU17 9UP |
17/11/0617 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/10/0524 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
11/12/0411 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 2 WHITFIELD VILLAS LOW LEIGHTON ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 4JG |
27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
18/12/0318 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
20/12/0220 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
30/01/0230 January 2002 | COMPANY NAME CHANGED KINDER PROJECTS LIMITED CERTIFICATE ISSUED ON 30/01/02 |
18/12/0118 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
10/02/9910 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
17/10/9717 October 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
08/01/978 January 1997 | SECRETARY RESIGNED |
03/01/973 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company