EMBEDDED ANTENNA DESIGN LIMITED


Registered number: 04655098
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> EMBEDDED ANTENNA DESIGN LIMITED

Name: EMBEDDED ANTENNA DESIGN LIMITED
EMBEDDED ANTENNA DESIGN LTD
Address: UNIT 19 KINGS MEADOW, FERRY HINKSEY ROAD, OXFORD, ENGLAND, OX2 0DP
Incorporation Date: 2003-02-03

Company status: Active


Company Documents

date name form type
2023-02-06 CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES CS01
2022-10-11 28/02/22 TOTAL EXEMPTION FULL AA
2022-08-14 REGISTERED OFFICE CHANGED ON 14/08/2022 FROM5 LITTLE BALMERBUCKINGHAM INDUSTRIAL ESTATEBUCKINGHAMMK18 1TF AD01
2022-02-08 CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES CS01
2021-02-08 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES CS01
2021-07-02 28/02/21 TOTAL EXEMPTION FULL AA
2020-02-08 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2020-06-17 29/02/20 TOTAL EXEMPTION FULL AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES CS01
2019-06-20 28/02/19 TOTAL EXEMPTION FULL AA
2018-06-26 28/02/18 TOTAL EXEMPTION FULL AA
2018-03-08 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES CS01
2017-07-12 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2016-02-20 03/02/16 FULL LIST AR01
2016-09-18 29/02/16 TOTAL EXEMPTION SMALL AA
2015-02-23 03/02/15 FULL LIST AR01
2015-07-17 28/02/15 TOTAL EXEMPTION SMALL AA
2014-02-14 03/02/14 FULL LIST AR01
2014-07-04 28/02/14 TOTAL EXEMPTION SMALL AA
2013-07-09 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-15 03/02/13 FULL LIST AR01
2012-02-09 03/02/12 FULL LIST AR01
2012-07-16 29/02/12 TOTAL EXEMPTION SMALL AA
2011-09-23 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-15 03/02/11 FULL LIST AR01
2010-02-18 03/02/10 FULL LIST AR01
2010-08-11 28/02/10 TOTAL EXEMPTION SMALL AA
2009-10-06 SECRETARY'S CHANGE OF PARTICULARS / MRS JOLANTA ROBINSON / 05/10/2009 CH03
2009-10-01 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN ROBINSON / 05/10/2009 CH01
2008-09-16 SECRETARY APPOINTED MRS JOLANTA ROBINSON 288a
2008-02-04 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-10-10 GBP IC 1000/50030/09/08GBP SR 500@1=500 169
2008-09-16 APPOINTMENT TERMINATED SECRETARY PETER WEBSTER 288b
2008-02-04 DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-03 APPOINTMENT TERMINATED DIRECTOR PETER WEBSTER 288b
2008-05-21 REGISTERED OFFICE CHANGED ON 21/05/2008 FROMUNIT 19 HILLCREST WAYBUCKINGHAM INDUSTRIAL PARKBUCKINGHAMBUCKINGHAMSHIREMK18 1HJ 287
2008-10-03 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-08-27 29/02/08 TOTAL EXEMPTION FULL AA
2007-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-10-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-18 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2007-12-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-17 DIRECTOR RESIGNED 288b
2006-02-10 NEW DIRECTOR APPOINTED 288a
2006-02-10 AD 01/02/06---------£ SI 200@1=200£ IC 800/1000 88(2)R
2006-02-16 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2006-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-03-14 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2005-05-10 REGISTERED OFFICE CHANGED ON 10/05/05 FROM:234 SHENLEY ROADBLETCHLEYMILTON KEYNESMK3 7RD 287
2005-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-02-18 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-02-18 AD 10/02/04---------£ SI 799@1=799£ IC 1/800 88(2)R
2003-07-21 DIRECTOR RESIGNED 288b
2003-02-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-21 NEW DIRECTOR APPOINTED 288a
2003-06-11 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-24 14:00:47