- Company Overview for MADE TO ENGAGE LIMITED (NI611246)
- Filing history for MADE TO ENGAGE LIMITED (NI611246)
- People for MADE TO ENGAGE LIMITED (NI611246)
- Charges for MADE TO ENGAGE LIMITED (NI611246)
- More for MADE TO ENGAGE LIMITED (NI611246)
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) |
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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
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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
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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
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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
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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
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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
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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 |