EMBEDSECURE LTD

Company number 15538657 ·

Active

17 filings

Date Filing
31 Jul 2026 Director's details changed for Mr James Robert Sankey on 2026-07-31 · 2 pages View document
31 Jul 2026 Change of details for Mr James Robert Sankey as a person with significant control on 2026-07-31 · 2 pages View document
28 Jul 2026 Appointment of Alexander Martis as a director on 2026-07-14 · 2 pages View document
27 Jul 2026 Notification of Michael Keith Pinkus as a person with significant control on 2026-03-11 · 2 pages View document
23 Jul 2026 Termination of appointment of Michael Keith Pinkus as a director on 2026-07-10 · 1 page View document
17 Apr 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
13 Mar 2026 Change of details for Mr James Robert Sankey as a person with significant control on 2026-03-11 · 2 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
21 Aug 2025 Change of details for Mr James Robert Sankey as a person with significant control on 2025-08-04 · 2 pages View document
20 Aug 2025 Appointment of Mr Michael Keith Pinkus as a director on 2025-08-18 · 2 pages View document
20 Aug 2025 Director's details changed for Mr James Robert Sankey on 2025-08-04 · 2 pages View document
20 Aug 2025 Change of details for Mr James Robert Sankey as a person with significant control on 2025-08-19 · 2 pages View document
20 Aug 2025 Cessation of Chetan Shah as a person with significant control on 2025-08-19 · 1 page View document
20 Aug 2025 Termination of appointment of Chetan Shah as a director on 2025-08-18 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 5 pages View document
4 Mar 2024 Incorporation · 26 pages View document