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ENGAGE SOLUTIONS GROUP LIMITED

Company number 10785742

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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)
13 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
20 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
10 Nov 2022 AD01 Registered office address changed from Paradigm House, Brook Court Lower Meadow Road Handforth Wilmslow England and Wales SK9 3nd United Kingdom to Engage Solutions Group Limited Spring Gardens Manchester Greater Manchester M2 2BQ on 10 November 2022
25 May 2022 AA Total exemption full accounts made up to 30 November 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 MR01 Registration of charge 107857420002, created on 7 January 2022
17 Dec 2021 MR04 Satisfaction of charge 107857420001 in full
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
09 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
05 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
17 Sep 2019 MA Memorandum and Articles of Association
16 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 11,852.79
04 Sep 2019 AP01 Appointment of Mr Paul Newton as a director on 7 August 2019
02 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
15 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2018 CERTNM Company name changed holmebrook capital LIMITED\certificate issued on 27/11/18
  • CONNOT ‐ Change of name notice
21 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-06
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities