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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)
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
25 Nov 2016 AP01 Appointment of Mr Stephen Mark Leathem as a director on 25 November 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 MR01 Registration of charge NI6112460001, created on 20 October 2016
25 May 2016 AP03 Appointment of Mr David Thomas Mckeown as a secretary on 1 March 2016
16 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Mar 2016 TM01 Termination of appointment of Stephen Mark Leathem as a director on 8 March 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AP01 Appointment of Mr Stephen Mark Leathem as a director on 1 October 2015
16 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
16 Mar 2015 TM02 Termination of appointment of Laura Davey as a secretary on 1 April 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 TM01 Termination of appointment of Noel Christopher Savage as a director on 1 April 2014
17 Dec 2014 AP01 Appointment of Mr Steven Cassin as a director on 31 March 2014
05 Aug 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 2.00
05 Aug 2014 SH03 Purchase of own shares.
17 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-17
27 Dec 2013 AAMD Amended accounts made up to 31 March 2013
10 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2013
04 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date: 18/04/2012
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AD01 Registered office address changed from Unit 3 Weavers Court Business Park Linfield Road Belfast Co Down BT12 5GH Northern Ireland on 23 October 2013
15 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 17/02/2013 was registered on 10/12/2013.
11 Mar 2013 AD01 Registered office address changed from 98B University Avenue Belfast Antrim BT7 1GY Northern Ireland on 11 March 2013
07 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013