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ENGAGE SCIENTIFIC SOLUTIONS LIMITED

Company number 06644058

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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)
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
17 Jul 2017 PSC02 Notification of Envision Pharma Holdco Limited as a person with significant control on 11 July 2016
17 Jul 2017 PSC07 Cessation of Engage Scientific Solutions Inc. as a person with significant control on 11 July 2016
27 Apr 2017 AD03 Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
27 Apr 2017 AD02 Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA
27 Jan 2017 CH01 Director's details changed for Brian Alexander Hepburn on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Gregory Spencer Caswill on 27 January 2017
11 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Aug 2016 MR01 Registration of charge 066440580001, created on 5 August 2016
25 Jul 2016 CS01 11/07/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/07/24
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP .01
01 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
28 May 2015 AA Total exemption full accounts made up to 31 December 2014
28 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
04 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
04 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13