ENGAGE SELECTION LIMITED

Company number 05121839

Date	Type	Description	View / Download
18 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
13 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(56 pages)
13 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(4 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jun 2014	TM01	Termination of appointment of Katharine Knight as a director	(1 page)
09 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(4 pages)
28 Jan 2014	AP01	Appointment of Mr Jonathan Mark Holmes as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of David Vaughan as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mr Christian Lee Moffatt as a director	(2 pages)
14 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
09 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	(1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	(1 page)
15 Oct 2012	AP01	Appointment of Mr David Keith Vaughan as a director	(2 pages)
07 Sep 2012	CH01	Director's details changed for Katharine June Knight on 28 August 2012	(2 pages)
07 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	(1 page)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	(1 page)