EMBEDDED SYSTEMS CONSULTANTS LIMITED

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Name:	EMBEDDED SYSTEMS CONSULTANTS LIMITED EMBEDDED SYSTEMS CONSULTANTS LTD
Address:	THE STABLES, SHIPTON BRIDGE FARM WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SU
Incorporation Date:	1999-05-19

Company status: Active

Company Documents

date	name	form type
2023-02-09	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22	AA
2022-05-23	CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES	CS01
2022-02-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21	AA
2021-06-23	CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES	CS01
2020-12-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20	AA
2020-02-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19	AA
2020-06-10	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES	CS01
2019-06-05	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES	CS01
2019-02-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18	AA
2018-02-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17	AA
2018-07-20	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES	CS01
2017-06-01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	CS01
2017-02-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16	AA
2016-06-21	19/05/16 FULL LIST	AR01
2016-06-21	SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIA ANNA CARNELL / 19/05/2016	CH03
2016-06-21	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA ANNA CARNELL / 19/05/2016	CH01
2016-06-21	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL CARNELL / 19/05/2016	CH01
2016-02-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15	AA
2015-02-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14	AA
2015-06-08	19/05/15 FULL LIST	AR01
2014-08-18	19/05/14 FULL LIST	AR01
2014-03-24	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-03-27	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-06-17	19/05/13 FULL LIST	AR01
2012-03-30	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-07-26	19/05/12 FULL LIST	AR01
2011-05-31	19/05/11 FULL LIST	AR01
2011-03-28	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-06-09	19/05/10 FULL LIST	AR01
2010-01-21	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-06-09	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA ANNA CARNELL / 01/10/2009	CH01
2009-03-27	31/05/08 TOTAL EXEMPTION SMALL	AA
2009-12-10	DIRECTOR APPOINTED MRS LUCIA ANNA CARNELL	AP01
2009-08-04	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS	363a
2008-06-30	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS	363a
2008-03-31	31/05/07 TOTAL EXEMPTION SMALL	AA
2007-06-05	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS	363a
2007-04-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-01-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	AA
2006-12-11	REGISTERED OFFICE CHANGED ON 11/12/06 FROM:MIDDLEBOROUGH HOUSE16 MIDDLEBOROUGHCOLCHESTERESSEX CO1 1QT	287
2006-05-24	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS	363s
2005-02-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	AA
2005-09-09	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS	363s
2004-01-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	AA
2004-03-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	AA
2004-06-02	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS	363s
2003-07-08	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS	363s
2002-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	AA
2002-05-23	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS	363s
2001-03-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	AA
2001-05-18	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS	363s
2000-06-26	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS	363s
1999-05-25	SECRETARY RESIGNED	288b
1999-05-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1999-12-17	REGISTERED OFFICE CHANGED ON 17/12/99 FROM:TOWN WALL HOUSEBALKERNE HILLCOLCHESTERESSEX CO3 3AD	287
1999-06-03	AD 26/05/99---------£ SI 99@1=99£ IC 1/100	88(2)R