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ENGAGE CONSULTING LIMITED

Company number 03923081

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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)
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,525
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,513
10 Feb 2018 PSC04 Change of details for Mr John Graham Peters as a person with significant control on 11 December 2017
10 Feb 2018 PSC04 Change of details for Mr Richard Arthur Cullen as a person with significant control on 11 December 2017
10 Feb 2018 CH01 Director's details changed for Mr John Graham Peters on 11 December 2017
10 Feb 2018 CH01 Director's details changed for Mr Richard Arthur Cullen on 11 December 2017
07 Jan 2018 AD01 Registered office address changed from , Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,507
26 Oct 2016 CH01 Director's details changed for John Graham Peters on 21 October 2016
26 Oct 2016 CH01 Director's details changed for Richard Arthur Cullen on 21 October 2016
26 Oct 2016 AD01 Registered office address changed from , 45 Beech Street London, EC2Y 8AD, United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 26 October 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,501
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,501
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 MR05 All of the property or undertaking no longer forms part of charge 1
08 Jun 2015 SH03 Purchase of own shares.
08 May 2015 CH01 Director's details changed for John Graham Peters on 8 May 2015
08 May 2015 CH01 Director's details changed for Richard Arthur Cullen on 8 May 2015