ROEDAN EMBEDDED SYSTEMS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-19 with updates

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19/03/2519 March 2025 Notification of a person with significant control statement

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19/03/2519 March 2025 Cessation of Christopher Neil Cope as a person with significant control on 2024-11-13

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19/03/2519 March 2025 Cessation of Andrew Robert Hurd as a person with significant control on 2024-11-13

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14/01/2514 January 2025 Memorandum and Articles of Association

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19/12/2419 December 2024 Resolutions

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16/12/2416 December 2024 Statement of company's objects

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12/12/2412 December 2024 Change of share class name or designation

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12/12/2412 December 2024 Particulars of variation of rights attached to shares

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-19 with no updates

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21/02/2421 February 2024 Change of details for Mr Andrew Robert Hurd as a person with significant control on 2024-02-20

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21/02/2421 February 2024 Change of details for Mr Christopher Neil Cope as a person with significant control on 2024-02-20

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with no updates

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03/01/233 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with no updates

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12/01/2212 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/07/191 July 2019 DIRECTOR APPOINTED MR ANDREW ROBERT HURD

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01/07/191 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER NEIL COPE

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29/05/1929 May 2019 SECOND FILING OF AP01 FOR SHARON KIM COPE

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT HURD

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL COPE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 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

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26/03/1926 March 2019 SAIL ADDRESS CHANGED FROM: UNIT 1 UTTOXETER BUSINESS CENTRE DOVEFIELDS RETAIL PARK TOWN MEADOWS WAY UTTOXETER STAFFORDSHIRE ST14 8AZ ENGLAND

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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19/03/1919 March 2019 CESSATION OF CHRISTOPHER NEIL COPE AS A PSC

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19/03/1919 March 2019 CESSATION OF ANDREW ROBERT HURD AS A PSC

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12/03/1912 March 2019 DIRECTOR APPOINTED MISS LISA JAYNE DODD

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COPE

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12/03/1912 March 2019 DIRECTOR APPOINTED MRS SHARON KIM COPE

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW HURD

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12/03/1912 March 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COPE

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04/01/194 January 2019 SUB-DIVISION 25/03/18

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL COPE / 14/09/2017

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

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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22/03/1622 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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22/03/1622 March 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

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21/03/1621 March 2016 SAIL ADDRESS CREATED

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HURD / 24/03/2014

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07/04/157 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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06/01/136 January 2013 13/12/12 STATEMENT OF CAPITAL GBP 2

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR TARLOCHAN GILL

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/04/1113 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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19/03/1019 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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