EMBEDDED TECHNOLOGY LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Registered office address changed from 14 Woodlea Fold Leeds LS6 4st United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 2024-12-03

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29/11/2429 November 2024 Statement of affairs

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Appointment of a voluntary liquidator

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-14 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/04/218 April 2021 30/09/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 15/09/15 STATEMENT OF CAPITAL GBP 100

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22/01/2122 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIHAL KHAN

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22/01/2122 January 2021 PSC'S CHANGE OF PARTICULARS / MR TAIMUR KHAN / 06/01/2019

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24/10/2024 October 2020 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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27/06/2027 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 33 TALL TREES LEEDS LS17 7WA ENGLAND

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAIMUR KHAN / 21/06/2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIHAL KHAN / 21/06/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 8 SHERBOURNE DRIVE MEANWOOD LEEDS WEST YORKSHIRE LS6 4QX ENGLAND

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR TAIMUR KHAN / 18/06/2018

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/05/1730 May 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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15/09/1515 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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