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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)
08 May 2015 AD01 Registered office address changed from , First Floor Rear, 85 Hatton Garden, London, EC1N 8JR to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 8 May 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 1,495
17 Apr 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,492
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,633
30 Mar 2015 SH03 Purchase of own shares.
18 Mar 2015 SH03 Purchase of own shares.
28 Jan 2015 SH03 Purchase of own shares.
14 Jan 2015 SH03 Purchase of own shares.
09 Jan 2015 SH03 Purchase of own shares.
23 Dec 2014 SH03 Purchase of own shares.
24 Nov 2014 SH03 Purchase of own shares.
19 Nov 2014 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 05/06/2014.'
06 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2014
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Jun 2014 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 19/11/2014.
13 May 2014 CH01 Director's details changed for John Graham Peters on 11 February 2011
09 May 2014 TM01 Termination of appointment of Amy Cooke as a director
09 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,632

Statement of capital on 2014-10-06
  • GBP 1,639
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 1,723
09 May 2014 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 1,717
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 SH03 Purchase of own shares.
02 Apr 2013 TM01 Termination of appointment of Duncan Sedgwick as a director
20 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011