NGAGE SOLUTIONS LIMITED

Company number 04025356

Date	Type	Description	View / Download
03 Aug 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
03 Aug 2016	EH03	Elect to keep the secretaries register information on the public register	(2 pages)
03 Aug 2016	EH02	Elect to keep the directors' residential address register information on the public register	(2 pages)
03 Aug 2016	EH01	Elect to keep the directors' register information on the public register	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(30 pages)
15 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
14 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(8 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Jul 2014	TM01	Termination of appointment of Christopher Guy Lachlan as a director on 14 July 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(8 pages)
20 Nov 2013	CH01	Director's details changed for Philippa Elizabeth Batting on 8 November 2013	(2 pages)
12 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(8 pages)
04 Jun 2013	TM01	Termination of appointment of Alexander Pratt as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Adam James Stronach as a director	(3 pages)
11 Apr 2013	AP01	Appointment of Christopher Guy Lachlan as a director	(3 pages)
11 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(8 pages)
01 May 2012	AP01	Appointment of Alexander Leonard John Pratt as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Graeme Finch as a director	(1 page)
25 Apr 2012	TM01	Termination of appointment of Huw Jones as a director	(1 page)
25 Apr 2012	TM01	Termination of appointment of Howard Machin as a director	(1 page)
25 Apr 2012	TM01	Termination of appointment of Michael Reilly as a director	(1 page)
03 Feb 2012	TM01	Termination of appointment of Robert Langton as a director	(1 page)
29 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(12 pages)