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NGAGE OPERATIONS LIMITED

Company number 06533365

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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)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 64 pages (64 pages)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2022	MR01	Registration of charge 065333650001, created on 12 October 2022	View PDF Registration of charge 065333650001, created on 12 October 2022 - link opens in a new window - 78 pages (78 pages)
12 Oct 2022	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 28 pages (28 pages)
17 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 2 April 2021	View PDF Full accounts made up to 2 April 2021 - link opens in a new window - 28 pages (28 pages)
24 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 3 April 2020	View PDF Full accounts made up to 3 April 2020 - link opens in a new window - 28 pages (28 pages)
08 Jul 2020	AD01	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020	View PDF Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC05	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020	View PDF Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	PSC05	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020	View PDF Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020	View PDF Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 29 March 2019	View PDF Full accounts made up to 29 March 2019 - link opens in a new window - 28 pages (28 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	AA	Full accounts made up to 30 March 2018	View PDF Full accounts made up to 30 March 2018 - link opens in a new window - 25 pages (25 pages)
14 Mar 2018	CH01	Director's details changed for Mr Adam Herron on 1 March 2018	View PDF Director's details changed for Mr Adam Herron on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	PSC02	Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2016	View PDF Notification of Ngage Specialist Recruitment Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
23 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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NGAGE OPERATIONS LIMITED

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