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ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Company number 02192342

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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)
01 Aug 2024 AA Full accounts made up to 31 October 2023
26 Apr 2024 AD02 Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
25 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
03 Aug 2023 AA Accounts for a small company made up to 31 October 2022
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
03 Nov 2022 AA Accounts for a small company made up to 31 October 2021
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
04 Apr 2022 AP03 Appointment of Ian Richard Cornes as a secretary on 15 March 2022
04 Apr 2022 TM02 Termination of appointment of Douglas Craig Bryson as a secretary on 15 March 2022
10 Nov 2021 AA Accounts for a small company made up to 31 October 2020
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
13 Apr 2021 PSC08 Notification of a person with significant control statement
13 Apr 2021 PSC07 Cessation of Enghouse Systems Limited as a person with significant control on 6 April 2016
01 Apr 2021 AD02 Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
16 Sep 2020 AA Full accounts made up to 31 October 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
23 Jul 2019 AA Full accounts made up to 31 October 2018
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
13 Nov 2018 DS02 Withdraw the company strike off application
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 DS01 Application to strike the company off the register
26 Jul 2018 AA Full accounts made up to 31 October 2017
13 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
13 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 13 April 2018
13 Apr 2018 PSC02 Notification of Enghouse Systems Limited as a person with significant control on 6 April 2016