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MADE TO ENGAGE LIMITED

Company number NI611246

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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)
02 Feb 2022 AP01 Appointment of Mr Ali-Asgar Mustafa Saigar as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Steven Cassin as a director on 1 February 2022
02 Feb 2022 TM02 Termination of appointment of David Thomas Mckeown as a secretary on 1 February 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
18 May 2021 MR04 Satisfaction of charge NI6112460003 in full
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 MR01 Registration of charge NI6112460002, created on 10 October 2019
18 Oct 2019 MR01 Registration of charge NI6112460003, created on 10 October 2019
14 Oct 2019 PSC02 Notification of Made to Engage Group Ltd as a person with significant control on 10 October 2019
14 Oct 2019 PSC07 Cessation of Stephen Mark Leathem as a person with significant control on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Stephen Mark Leathem as a director on 10 October 2019
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
21 Feb 2018 AD01 Registered office address changed from Unit 5M Weaver's Court Linfield Industrial Estate Linfield Road Belfast Antrim BT12 5GH to Ground Floor, Flax House Adelaide Street Belfast BT2 8FE on 21 February 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
05 Feb 2018 PSC04 Change of details for Mr Stephen Mark Leathem as a person with significant control on 2 August 2017
05 Feb 2018 PSC04 Change of details for Mr Steven Cassin as a person with significant control on 2 August 2017
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates