EMBEDDED LOGIC LIMITED



Company Documents

DateDescription
31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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26/10/1926 October 2019CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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19/06/1919 June 2019DIRECTOR APPOINTED MR ANGELOS GONIAS

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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15/11/1715 November 2017VARYING SHARE RIGHTS AND NAMES

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09/11/179 November 2017DIRECTOR APPOINTED MRS KA YEE WONG

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09/11/179 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KA YEE WONG

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09/11/179 November 2017PSC'S CHANGE OF PARTICULARS / MRS KA YEE WONG / 09/11/2017

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09/11/179 November 2017PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 09/11/2017

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09/11/179 November 2017CHANGE OF PARTICULARS FOR A PSC

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09/11/179 November 2017PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 25/10/2017

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09/11/179 November 201709/11/17 STATEMENT OF CAPITAL GBP 3

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09/11/179 November 2017APPOINTMENT TERMINATED, DIRECTOR ANGELOS GONIAS

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09/11/179 November 2017APPOINTMENT TERMINATED, SECRETARY ANGELOS GONIAS

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08/11/178 November 201725/10/17 STATEMENT OF CAPITAL GBP 2

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06/11/176 November 2017CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 14/10/2017

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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26/11/1526 November 2015Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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24/11/1424 November 2014Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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07/11/137 November 2013Annual return made up to 15 October 2013 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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12/11/1212 November 2012Annual return made up to 15 October 2012 with full list of shareholders

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12/11/1212 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 15/10/2012

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12/11/1212 November 2012SECRETARY'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 15/10/2012

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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15/06/1215 June 2012RETURN OF PURCHASE OF OWN SHARES

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28/05/1228 May 2012APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011Annual return made up to 15 October 2011 with full list of shareholders

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06/07/116 July 2011REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O ANGELOS GONIAS - EMBEDDED LOGIC LTD UNIT C5 DIDCOT ENTERPRISE CENTRE, HAWKSWORTH DIDCOT OXFORDSHIRE OX11 7PH UNITED KINGDOM

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010Annual return made up to 15 October 2010 with full list of shareholders

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12/11/0912 November 2009REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 10 WEYCROFT DIDCOT OXFORDSHIRE OX11 7RW

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12/11/0912 November 2009Annual return made up to 15 October 2009 with full list of shareholders

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12/11/0912 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK NEWTON / 01/10/2009

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12/11/0912 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS GONIAS / 01/10/2009

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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29/10/0829 October 2008RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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08/11/078 November 2007RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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08/11/068 November 2006DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/05/063 May 2006REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 46 COVERLEY ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 7EX

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07/11/057 November 2005RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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15/10/0415 October 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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