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EMBEDDED IT LIMITED

Company number 09054394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
07 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
23 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
23 May 2021 PSC04 Change of details for Mrs Michelle Catherine Clark as a person with significant control on 24 May 2020
24 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
29 Oct 2019 PSC04 Change of details for Mrs Michelle Catherine Clark as a person with significant control on 1 October 2019
28 Oct 2019 PSC04 Change of details for Mr Philip Roger Clark as a person with significant control on 1 October 2019
21 Oct 2019 PSC04 Change of details for Mrs Michelle Catherine Clark as a person with significant control on 21 October 2019
18 Sep 2019 CH01 Director's details changed for Mr Philip Roger Clark on 18 September 2019
11 Sep 2019 AD01 Registered office address changed from Forum 3 Solent Business Park Fareham Hampshire PO15 7FH United Kingdom to PO Box PO15 7AZ 4500 Parkway Solent Business Park Whiteley Fareham Hants PO15 7AZ on 11 September 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
25 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 Feb 2017 AD01 Registered office address changed from 5 Danehurst Place Locks Heath Southampton SO31 6PP England to Forum 3 Solent Business Park Fareham Hampshire PO15 7FH on 17 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Philip Clark on 14 February 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 2
11 Jun 2016 AD01 Registered office address changed from 5 5 Danehurst Place Locks Heath Southampton SO31 6PP United Kingdom to 5 Danehurst Place Locks Heath Southampton SO31 6PP on 11 June 2016