EMBEDDED LOGIC LIMITED

Company Documents

Date	Description
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
26/10/1926 October 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View Document
19/06/1919 June 2019	DIRECTOR APPOINTED MR ANGELOS GONIAS View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View Document
15/11/1715 November 2017	VARYING SHARE RIGHTS AND NAMES View Document
09/11/179 November 2017	DIRECTOR APPOINTED MRS KA YEE WONG View Document
09/11/179 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KA YEE WONG View Document
09/11/179 November 2017	PSC'S CHANGE OF PARTICULARS / MRS KA YEE WONG / 09/11/2017 View Document
09/11/179 November 2017	PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 09/11/2017 View Document
09/11/179 November 2017	CHANGE OF PARTICULARS FOR A PSC View Document
09/11/179 November 2017	PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 25/10/2017 View Document
09/11/179 November 2017	09/11/17 STATEMENT OF CAPITAL GBP 3 View Document
09/11/179 November 2017	APPOINTMENT TERMINATED, DIRECTOR ANGELOS GONIAS View Document
09/11/179 November 2017	APPOINTMENT TERMINATED, SECRETARY ANGELOS GONIAS View Document
08/11/178 November 2017	25/10/17 STATEMENT OF CAPITAL GBP 2 View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
25/10/1725 October 2017	PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 14/10/2017 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
26/11/1526 November 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
24/11/1424 November 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
07/11/137 November 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts

12/11/1212 November 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
12/11/1212 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 15/10/2012 View Document
12/11/1212 November 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 15/10/2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
15/06/1215 June 2012	RETURN OF PURCHASE OF OWN SHARES View Document
28/05/1228 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 October 2011 View Document
19/10/1119 October 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
06/07/116 July 2011	REGISTERED 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 View Document
31/10/1031 October 2010	Annual accounts small company total exemption made up to 31 October 2010 View Document
26/10/1026 October 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
12/11/0912 November 2009	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 10 WEYCROFT DIDCOT OXFORDSHIRE OX11 7RW View Document
12/11/0912 November 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK NEWTON / 01/10/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS GONIAS / 01/10/2009 View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 October 2009 View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 October 2008 View Document
29/10/0829 October 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
08/11/078 November 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	Annual accounts small company total exemption made up to 31 October 2007 View Document
08/11/068 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/068 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/11/068 November 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
03/05/063 May 2006	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 46 COVERLEY ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 7EX View Document
07/11/057 November 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
15/10/0415 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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