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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)
19 Jul 2017 AA Full accounts made up to 31 October 2016
25 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
26 Jul 2016 AA Full accounts made up to 31 October 2015
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,319,439
11 Apr 2016 AD01 Registered office address changed from Progression House Turnhams Green Park Pincents Lane Tilehurst Reading Berkshire RG31 4UH to Imperium Imperial Way Reading Berkshire RG2 0TD on 11 April 2016
22 Oct 2015 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
20 Jul 2015 AA Full accounts made up to 31 October 2014
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,319,439
01 Jul 2014 AA Full accounts made up to 31 October 2013
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,319,439
14 May 2013 AA Full accounts made up to 31 October 2012
30 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
09 Jan 2013 SH02 Statement of capital on 22 May 2012
  • GBP 1,319,439
29 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Stephen Sadler on 11 April 2011
16 Apr 2012 AA Full accounts made up to 31 October 2011
21 Feb 2012 AD01 Registered office address changed from Progression House Pincents Lane Reading Berkshire RG31 4UH England on 21 February 2012
31 Oct 2011 CERTNM Company name changed syntellect LIMITED\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
31 Oct 2011 CONNOT Change of name notice
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Draft transfer 14/10/2011
24 Aug 2011 AA Full accounts made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
03 Nov 2010 AUD Auditor's resignation
29 Sep 2010 AD01 Registered office address changed from Technology House Fleetwood Park Barley Way Fleet Hampshire GU51 2QX United Kingdom on 29 September 2010
27 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders