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ENGAGE TECHNICAL SOLUTIONS TRUSTEE LIMITED

Company number 13852919

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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 Mar 2024	AP01	Appointment of Miss Harriet Rose Lockley as a director on 12 March 2024	View PDF Appointment of Miss Harriet Rose Lockley as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Christopher James Latham as a director on 12 March 2024	View PDF Termination of appointment of Christopher James Latham as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2023	AD01	Registered office address changed from Unit 10 Forest Gate Unit 1-4 Forest Gate London Road Chippenham SN15 3RS United Kingdom to Unit 1-4 Forest Gate Pewsham Chippenham SN15 3RS on 7 June 2023	View PDF Registered office address changed from Unit 10 Forest Gate Unit 1-4 Forest Gate London Road Chippenham SN15 3RS United Kingdom to Unit 1-4 Forest Gate Pewsham Chippenham SN15 3RS on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Mark Richard Butler as a director on 5 June 2023	View PDF Appointment of Mr Mark Richard Butler as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of George Horatio Young as a person with significant control on 5 June 2023	View PDF Cessation of George Horatio Young as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of George Horatio Young as a director on 5 June 2023	View PDF Termination of appointment of George Horatio Young as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from Unit 10 Forest Gate London Road Chippenham SN15 3RS United Kingdom to Unit 10 Forest Gate Unit 1-4 Forest Gate London Road Chippenham SN15 3RS on 5 April 2023	View PDF Registered office address changed from Unit 10 Forest Gate London Road Chippenham SN15 3RS United Kingdom to Unit 10 Forest Gate Unit 1-4 Forest Gate London Road Chippenham SN15 3RS on 5 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ No direct interest in any way iin theproposed transaction 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ No direct interest in any way iin theproposed transaction 31/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Christopher James Latham as a director on 29 November 2022	View PDF Appointment of Mr Christopher James Latham as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC07	Cessation of Mathew James Butler as a person with significant control on 2 September 2022	View PDF Cessation of Mathew James Butler as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Mathew James Butler as a director on 2 September 2022	View PDF Termination of appointment of Mathew James Butler as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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