RED EMBEDDED SYSTEMS LIMITED
Company number 06946087 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED EMBEDDED HOLDINGS LIMITED | View document |
| 12 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 27/06/2017 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 19 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 14/05/2016 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 05/09/2015 | View document |
| 21 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM · THE WATERFRONT SALTS MILL ROAD · SHIPLEY · WEST YORKSHIRE · BD17 7EZ | View document |
| 14 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069460870001 | View document |
| 9 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Sep 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 18 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 03/12/2012 | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM HOARE / 22/10/2012 | View document |
| 19 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Aug 2011 | SUB-DIVISION 16/08/11 | View document |
| 30 Aug 2011 | SUBDIVISION 16/08/2011 | View document |
| 22 Aug 2011 | SECTION 175 03/08/2011 | View document |
| 22 Aug 2011 | MINUTES OF MEETING | View document |
| 12 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR APPOINTED DR ADAM HOARE | View document |
| 26 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 18 Apr 2011 | COMPANY NAME CHANGED RED EMBEDDED MEDICAL LIMITED CERTIFICATE ISSUED ON 18/04/11 | View document |
| 18 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JAMES GRIFFIN / 27/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAHUL MEHRA / 27/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TREVREDYN HOATH / 27/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES LONGHORN / 27/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ UNITED KINGDOM | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 27/06/2010 | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM VELOCITY ANGEL WAY LISTERHILLS BRADFORD WEST YORKSHIRE BD7 1BX | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED WILLIAM TREVREDYN HOATH | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN HILTON | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED DARREN JAMES LONGHORN | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | View document |
| 14 Jul 2009 | CURREXT FROM 30/06/2010 TO 31/08/2010 | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED RAHUL MEHRA | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED STUART JAMES GRIFFIN | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED DAVID TAYLOR | View document |
| 27 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |