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MEMBERSHIP ENGAGEMENT SERVICES LIMITED

Company number 05872670

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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)
12 Apr 2019 AD01 Registered office address changed from The Election Centre 33 Clarendon Road London N8 0NW to Southbank Central 30 Stamford Street London SE1 9LQ on 12 April 2019
18 Mar 2019 RP04PSC02 Second filing for the notification of Electoral Reform Services Limited as a person with significant control
29 Jan 2019 TM01 Termination of appointment of Nick Goodman as a director on 28 January 2019
10 Dec 2018 AP01 Appointment of Phillip David Rowland as a director on 30 November 2018
10 Dec 2018 AP01 Appointment of Wayne Andrew Story as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Mr Gavin Leigh as a director on 30 November 2018
07 Dec 2018 AP03 Appointment of Michael Stoddard as a secretary on 30 November 2018
07 Dec 2018 TM02 Termination of appointment of Jennifer Ann Bradley as a secretary on 30 November 2018
07 Dec 2018 TM01 Termination of appointment of Michael Robert Burdett as a director on 30 November 2018
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
13 Jul 2017 PSC02 Notification of Electoral Reform Services Limited as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 18/03/2019.
02 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
14 Sep 2016 AUD Auditor's resignation
03 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
22 Aug 2013 AA Accounts for a small company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011