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ENGAGE ESM LTD

Company number 04176016

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
05 Aug 2024	AP01	Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024	View PDF Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024	View PDF Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024	View PDF Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Matthew Middleton as a director on 15 May 2024	View PDF Termination of appointment of Matthew Middleton as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Ms Nicola Jane Kelly as a director on 15 May 2024	View PDF Appointment of Ms Nicola Jane Kelly as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
21 Feb 2024	TM01	Termination of appointment of Richard John Semple as a director on 5 February 2024	View PDF Termination of appointment of Richard John Semple as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 481 pages (481 pages)
18 Jul 2022	TM01	Termination of appointment of Philip John Wray as a director on 1 May 2022	View PDF Termination of appointment of Philip John Wray as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 450 pages (450 pages)
01 Oct 2021	MR01	Registration of charge 041760160003, created on 13 September 2021	View PDF Registration of charge 041760160003, created on 13 September 2021 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
05 May 2020	AP01	Appointment of Mr Richard John Semple as a director on 1 May 2020	View PDF Appointment of Mr Richard John Semple as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Matthew Middleton as a director on 1 May 2020	View PDF Appointment of Mr Matthew Middleton as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Ronald Gerrit Bakhuis as a director on 1 May 2020	View PDF Termination of appointment of Ronald Gerrit Bakhuis as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	View PDF Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020	View PDF Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)

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ENGAGE ESM LTD

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