ROEDAN EMBEDDED SYSTEMS LIMITED
Company number 07196354 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 27 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 6 pages | View document |
| 19 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Mar 2025 | Cessation of Christopher Neil Cope as a person with significant control on 2024-11-13 · 1 page | View document |
| 19 Mar 2025 | Cessation of Andrew Robert Hurd as a person with significant control on 2024-11-13 · 1 page | View document |
| 14 Jan 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 19 Dec 2024 | Resolutions · 2 pages | View document |
| 16 Dec 2024 | Statement of company's objects · 2 pages | View document |
| 12 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 21 Feb 2024 | Change of details for Mr Andrew Robert Hurd as a person with significant control on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Change of details for Mr Christopher Neil Cope as a person with significant control on 2024-02-20 · 2 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 3 Jan 2023 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 12 Jan 2022 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT HURD | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL COPE | View document |
| 29 May 2019 | SECOND FILING OF AP01 FOR SHARON KIM COPE | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL COPE | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT HURD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 26 Mar 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Mar 2019 | SAIL ADDRESS CHANGED FROM: UNIT 1 UTTOXETER BUSINESS CENTRE DOVEFIELDS RETAIL PARK TOWN MEADOWS WAY UTTOXETER STAFFORDSHIRE ST14 8AZ ENGLAND | View document |
| 19 Mar 2019 | CESSATION OF ANDREW ROBERT HURD AS A PSC | View document |
| 19 Mar 2019 | CESSATION OF CHRISTOPHER NEIL COPE AS A PSC | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MRS SHARON KIM COPE | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MISS LISA JAYNE DODD | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HURD | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COPE | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COPE | View document |
| 4 Jan 2019 | SUB-DIVISION 25/03/18 | View document |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL COPE / 14/09/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HURD / 24/03/2014 | View document |
| 7 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TARLOCHAN GILL | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 19 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |