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EMBEDDED CONSULTING UK LIMITED

Company number 05883523

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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)
13 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	View PDF Liquidators' statement of receipts and payments to 29 November 2021 - link opens in a new window - 15 pages (15 pages)
15 Dec 2020	AD01	Registered office address changed from Unit 13, Yeovil Innovation Centre Barracks Close Copse Lane Yeovil Somerset BA22 8RN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 December 2020	View PDF Registered office address changed from Unit 13, Yeovil Innovation Centre Barracks Close Copse Lane Yeovil Somerset BA22 8RN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-30 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	PSC04	Change of details for Mr Martyn James Pike as a person with significant control on 22 July 2019	View PDF Change of details for Mr Martyn James Pike as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AD01	Registered office address changed from 22 Forts Orchard, Chilthorne Domer, Yeovil Somerset BA22 8RH to Unit 13, Yeovil Innovation Centre Barracks Close Copse Lane Yeovil Somerset BA22 8RN on 28 November 2017	View PDF Registered office address changed from 22 Forts Orchard, Chilthorne Domer, Yeovil Somerset BA22 8RH to Unit 13, Yeovil Innovation Centre Barracks Close Copse Lane Yeovil Somerset BA22 8RN on 28 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2017	PSC04	Change of details for Mr Martyn James Pike as a person with significant control on 6 April 2016	View PDF Change of details for Mr Martyn James Pike as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC04	Change of details for Mr Martyn James Pike as a person with significant control on 6 April 2016	View PDF Change of details for Mr Martyn James Pike as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AD02	Register inspection address has been changed to Unit 13, Yeovil Innovation Centre Copse Road Lufton Trading Estate Yeovil Somerset BA22 8RN	View PDF Register inspection address has been changed to Unit 13, Yeovil Innovation Centre Copse Road Lufton Trading Estate Yeovil Somerset BA22 8RN - link opens in a new window - 1 page (1 page)
27 Jul 2017	TM02	Termination of appointment of Charlotte Denise Pike as a secretary on 1 January 2017	View PDF Termination of appointment of Charlotte Denise Pike as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100 - link opens in a new window - 4 pages (4 pages)

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