EMBEDDED INGENUITY LIMITED

Company number 03982004 ·

Dissolved

78 filings

Date Filing
1 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jul 2024 First Gazette notice for voluntary strike-off View document
6 Jul 2024 Application to strike the company off the register · 1 page View document
19 May 2024 Total exemption full accounts made up to 2024-03-31 · 3 pages View document
1 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 May 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
29 Apr 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 May 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 COMPANY NAME CHANGED VIRTUAL SPACETIME LIMITED CERTIFICATE ISSUED ON 15/10/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Nov 2016 COMPANY NAME CHANGED SYNERGI SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/11/16 View document
13 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 May 2015 APPOINTMENT TERMINATED, SECRETARY MARJORIE HELLON View document
20 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HELLON / 27/04/2010 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Apr 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
23 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Mar 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Apr 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
15 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
20 Aug 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 94 CHURCH LANE GREAT SUTTON ELLESMERE PORT CHESHIRE CH66 4RG View document
6 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
29 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Mar 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS View document
23 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
8 Aug 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
15 Jun 2001 NEW SECRETARY APPOINTED View document
15 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 STRIKE-OFF ACTION DISCONTINUED View document
5 Jun 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
5 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
27 Mar 2001 FIRST GAZETTE View document
30 May 2000 COMPANY NAME CHANGED COPEDENE LIMITED CERTIFICATE ISSUED ON 31/05/00 View document
16 May 2000 SECRETARY RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
27 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document