JP EMBEDDED SOLUTIONS LIMITED

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Company Documents

DateDescription
07/05/197 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1912 February 2019 APPLICATION FOR STRIKING-OFF

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DOUGLAS ST MICHAEL PORTER / 01/10/2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN DOUGLAS ST MICHAEL PORTER / 01/10/2018

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 9 OXFORD PASSAGE CHELTENHAM GLOUCESTERSHIRE GL50 4DL ENGLAND

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR JULIAN DOUGLAS ST MICHAEL PORTER / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DOUGLAS ST MICHAEL PORTER / 11/09/2017

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 215 CHELSEA CLOISTERS SLOANE AVENUE LONDON SW3 3DS ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 59 WESTMORELAND TERRACE LONDON GREATER LONDON SW1V 4AH

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM BOX 94 95 WILTON ROAD VICTORIA LONDON SW1V 1BZ

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DOUGLAS ST MICHAEL PORTER / 21/08/2014

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21/10/1421 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM BOX 94 95 WILTON ROAD VICTORIA LONDON SW1B 1BZ ENGLAND

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25/07/1425 July 2014 CURREXT FROM 31/03/2014 TO 31/03/2015

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23/07/1423 July 2014 PREVSHO FROM 24/03/2015 TO 31/03/2014

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03/06/143 June 2014 PREVEXT FROM 30/09/2013 TO 24/03/2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DOUGLAS ST MICHAEL PORTER / 26/02/2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DOUGLAS ST MICHAEL PORTER / 26/02/2014

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 9 CRANHAM ROAD CHELTENHAM GL52 6BQ UNITED KINGDOM

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07/10/137 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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