Embed Solutions Ltd was registered on 06 November 2006, it's status in the Companies House registry is set to "Active". Hooper, Martine Luan, Hooper, Mark Paul, Hooper, Martine Luan, Barnes, Melvyn are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPER, Mark Paul | 11 March 2008 | - | 1 |
| HOOPER, Martine Luan | 09 November 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPER, Martine Luan | 04 November 2009 | - | 1 |
| BARNES, Melvyn | 09 November 2006 | 04 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| AD01 - Change of registered office address | 06 August 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| MEM/ARTS - N/A | 10 October 2012 | |
| CERTNM - Change of name certificate | 08 October 2012 | |
| CONNOT - N/A | 08 October 2012 | |
| SH01 - Return of Allotment of shares | 14 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| AP03 - Appointment of secretary | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| TM02 - Termination of appointment of secretary | 03 November 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 287 - Change in situation or address of Registered Office | 17 August 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 225 - Change of Accounting Reference Date | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| NEWINC - New incorporation documents | 06 November 2006 |
