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ENGAGE SERVICES (ESL) LIMITED

Company number 07362435

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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)
03 Mar 2024 AA Full accounts made up to 31 May 2023
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
01 Nov 2023 AP01 Appointment of Lloyd Birkhead as a director on 1 November 2023
28 Sep 2023 TM01 Termination of appointment of Michael John Corcoran as a director on 15 September 2023
04 Aug 2023 AUD Auditor's resignation
03 Aug 2023 AA Full accounts made up to 31 May 2022
30 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
11 Nov 2022 AP01 Appointment of Mr Michael John Corcoran as a director on 4 November 2022
04 May 2022 CH01 Director's details changed for Mr Richard John Anderson on 3 May 2022
07 Apr 2022 TM01 Termination of appointment of Michael Stuart Watson as a director on 6 April 2022
25 Feb 2022 AA Full accounts made up to 31 May 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
17 Jan 2022 AD01 Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 17 January 2022
28 Sep 2021 CH01 Director's details changed for Richard Anderson on 24 September 2021
15 Apr 2021 AA Full accounts made up to 31 May 2020
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
13 Nov 2020 AP01 Appointment of Mr Michael Stuart Watson as a director on 13 November 2020
07 Sep 2020 TM01 Termination of appointment of Richard John Shearer as a director on 4 September 2020
30 Jun 2020 TM01 Termination of appointment of Gary Jones as a director on 30 June 2020
21 Apr 2020 MR04 Satisfaction of charge 073624350003 in full
10 Mar 2020 SH08 Change of share class name or designation
25 Feb 2020 AA Full accounts made up to 31 May 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018