EMBEDDED U SYSTEMS LIMITED
Company number 04926739 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 6 Nov 2024 | Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to Alton House 66 High Street Northwood Middlesex HA6 1BL on 2024-11-06 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 23 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 25 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 22 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 24 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 31 Jul 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 |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE REEVE / 30/10/2014 | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS REEVE / 30/10/2014 | View document |
| 30 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARIE REEVE / 30/10/2014 | View document |
| 31 Jul 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE REEVE / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS REEVE / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | COMPANY NAME CHANGED EMBEDDED MICRO SYSTEMS (UK) LIMI TED CERTIFICATE ISSUED ON 02/12/03 | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |