GALLEON EMBEDDED COMPUTING LTD
Company number 09962683 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Hugh Tarver as a director on 2026-06-03 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 5 Jun 2025 | Appointment of Mr Christian Schjervig Lunde as a director on 2025-06-04 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Hugh Tarver on 2025-01-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Termination of appointment of Espen Boech as a director on 2024-11-29 · 1 page | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 25 Jan 2024 | Termination of appointment of Robert Joseph Mcgill as a director on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr Marc-Andre Warwick Morin as a director on 2024-01-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 26 Jan 2022 | Register inspection address has been changed from 2 Bridge Gate Ridge Avenue London N21 2AH England to 29 the Green London N21 1HS · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Sep 2021 | Register(s) moved to registered office address 29 the Green Winchmore Hill London N21 1HS · 1 page | View document |
| 24 Sep 2021 | Cessation of Robert Joseph Mcgill as a person with significant control on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Cessation of Espen Boech as a person with significant control on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Cessation of Hugh Tarver as a person with significant control on 2021-09-24 · 1 page | View document |
| 24 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ESPEN BOECH / 15/04/2020 | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ESPEN BOECH / 10/01/2020 | View document |
| 15 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TARVER / 15/04/2020 | View document |
| 26 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 21 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |