EMBEDDED LOGIC LIMITED
Company number 05260778 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Change of details for Mr Angelos Gonias as a person with significant control on 2026-06-18 · 2 pages | View document |
| 22 Jun 2026 | Change of details for Mrs Ka Yee Wong as a person with significant control on 2026-06-18 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Angelos Gonias on 2026-06-18 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mrs Ka Yee Wong on 2026-06-18 · 2 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 23 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Current accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 24 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 30 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR ANGELOS GONIAS | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELOS GONIAS | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MRS KA YEE WONG | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KA YEE WONG | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS KA YEE WONG / 09/11/2017 | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 09/11/2017 | View document |
| 9 Nov 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 25/10/2017 | View document |
| 9 Nov 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELOS GONIAS | View document |
| 8 Nov 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 14/10/2017 | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 15/10/2012 | View document |
| 12 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 15/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON | View document |
| 19 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 6 Jul 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 |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK NEWTON / 01/10/2009 | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 10 WEYCROFT DIDCOT OXFORDSHIRE OX11 7RW | View document |
| 12 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS GONIAS / 01/10/2009 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 46 COVERLEY ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 7EX | View document |
| 7 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |