EMBEDDED SOFTWARE LIMITED

Company number 04688945 ·

Active

64 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
5 Jan 2026 Micro company accounts made up to 2025-04-05 · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 3 pages View document
3 Jan 2025 Micro company accounts made up to 2024-04-05 · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
5 Jan 2024 Micro company accounts made up to 2023-04-05 · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
1 Apr 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
4 Jan 2023 Micro company accounts made up to 2022-04-05 · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
5 Jan 2022 Micro company accounts made up to 2021-04-05 · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
4 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
15 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
1 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
31 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
6 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
17 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
4 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
10 Apr 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
10 May 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
29 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIRRAJ KARA / 05/03/2010 View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
20 Apr 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
28 Jan 2009 PREVEXT FROM 31/03/2008 TO 05/04/2008 View document
13 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
26 Jun 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
15 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
12 May 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
19 Apr 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
9 Apr 2003 DIRECTOR RESIGNED View document
9 Apr 2003 SECRETARY RESIGNED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 NEW SECRETARY APPOINTED View document
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 46A SYON LANE OSTERLEYH MIDDLESEX TW7 5NQ View document
6 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document