- Company Overview for ENGAGE SERVICES (ESL) LIMITED (07362435)
- Filing history for ENGAGE SERVICES (ESL) LIMITED (07362435)
- People for ENGAGE SERVICES (ESL) LIMITED (07362435)
- Charges for ENGAGE SERVICES (ESL) LIMITED (07362435)
- More for ENGAGE SERVICES (ESL) LIMITED (07362435)
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) |
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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
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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 |