CompaniesInTheUK

EMBEDDED CONTROL SYSTEMS LTD

Company number 08147283 ·

Active

39 filings

Date Filing
15 May 2026 Notification of Jacqui Ann Howarth as a person with significant control on 2026-05-03 · 2 pages View document
15 May 2026 Appointment of Mrs Jacqui Ann Howarth as a director on 2026-05-03 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
6 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with updates · 4 pages View document
26 Jan 2023 Cessation of Jacqueline Howarth as a person with significant control on 2023-01-26 · 1 page View document
20 Dec 2022 Notification of Jacqueline Howarth as a person with significant control on 2016-04-06 · 2 pages View document
20 Dec 2022 Registered office address changed from 63 Lower Skircoat Green Halifax HX3 0TG England to 63 Lower Skircoat Green Halifax HX3 0TG on 2022-12-20 · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
12 Dec 2022 Registered office address changed from 3 Old Lane Old Lane Ilkley LS29 8RR England to 63 Lower Skircoat Green Halifax HX3 0TG on 2022-12-12 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 4 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
17 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
27 Aug 2017 REGISTERED OFFICE CHANGED ON 27/08/2017 FROM 26 BEN RHYDDING ROAD ILKLEY WEST YORKSHIRE LS29 8RL View document
27 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
22 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
22 Aug 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
19 Jul 2012 DIRECTOR APPOINTED MR MARK WILLIAM JAMES HOWARTH View document
18 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document