EMBEDDED LOGIC LIMITED
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Date | Description |
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23/07/2523 July 2025 New | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
02/01/252 January 2025 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
24/07/2424 July 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
30/07/2330 July 2023 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
19/06/1919 June 2019 | DIRECTOR APPOINTED MR ANGELOS GONIAS |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
15/11/1715 November 2017 | VARYING SHARE RIGHTS AND NAMES |
09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELOS GONIAS |
09/11/179 November 2017 | DIRECTOR APPOINTED MRS KA YEE WONG |
09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KA YEE WONG |
09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS KA YEE WONG / 09/11/2017 |
09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 09/11/2017 |
09/11/179 November 2017 | CHANGE OF PARTICULARS FOR A PSC |
09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 25/10/2017 |
09/11/179 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 3 |
09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELOS GONIAS |
08/11/178 November 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 2 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 14/10/2017 |
05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
26/11/1526 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
24/11/1424 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
07/11/137 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 15/10/2012 |
12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGELOS GONIAS / 15/10/2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
15/06/1215 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
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 |
05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
26/10/1026 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK NEWTON / 01/10/2009 |
12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 10 WEYCROFT DIDCOT OXFORDSHIRE OX11 7RW |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS GONIAS / 01/10/2009 |
12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
08/11/078 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/11/068 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 46 COVERLEY ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 7EX |
07/11/057 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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