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ENGAGE PULSE LTD

Company number 11143358

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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)
15 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2021	PSC05	Change of details for Brand Agency Group Limited as a person with significant control on 4 October 2021	View PDF Change of details for Brand Agency Group Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2021	PSC05	Change of details for Blue Square Group Limited as a person with significant control on 20 September 2021	View PDF Change of details for Blue Square Group Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	CERTNM	Company name changed mediasquare LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16	View PDF Company name changed mediasquare LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2020	AP03	Appointment of Mr Neil Bernard Stuart Grimson as a secretary on 10 January 2020	View PDF Appointment of Mr Neil Bernard Stuart Grimson as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Neil Bernard Stuart Grimson as a director on 10 January 2020	View PDF Appointment of Mr Neil Bernard Stuart Grimson as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	PSC02	Notification of Blue Square Group Limited as a person with significant control on 12 December 2019	View PDF Notification of Blue Square Group Limited as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC07	Cessation of Neil Graham Avery as a person with significant control on 12 December 2019	View PDF Cessation of Neil Graham Avery as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2019	AP01	Appointment of Mr Andrew John Leaver as a director on 1 April 2019	View PDF Appointment of Mr Andrew John Leaver as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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ENGAGE PULSE LTD

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