Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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02 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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04 Jul 2024 |
SH03 |
Purchase of own shares.
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24 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
- CAD 46,988,400
- GBP 9,576,921
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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04 Apr 2022 |
AP03 |
Appointment of Ian Richard Cornes as a secretary on 15 March 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Douglas Craig Bryson as a secretary on 15 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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10 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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23 Feb 2021 |
PSC05 |
Change of details for Enghouse Interactive (Uk) Limited as a person with significant control on 6 April 2016
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23 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 February 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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16 Sep 2020 |
AA |
Full accounts made up to 31 October 2019
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 14/11/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
- CAD 46,988,400
- GBP 18,976,921
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23 Jul 2019 |
AA |
Full accounts made up to 31 October 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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26 Jul 2018 |
AA |
Full accounts made up to 31 October 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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19 Jul 2017 |
AA |
Full accounts made up to 31 October 2016
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