Advanced company searchLink opens in new window

ENGHOUSE INTERACTIVE (UK) LIMITED

Company number 04230977

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2023 AA Full accounts made up to 31 October 2022
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
03 Nov 2022 AA Full accounts made up to 31 October 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of Stephen Sadler as a director on 15 March 2022
04 Apr 2022 TM02 Termination of appointment of Douglas Craig Bryson as a secretary on 15 March 2022
04 Apr 2022 AP03 Appointment of Ian Richard Cornes as a secretary on 15 March 2022
04 Apr 2022 AP01 Appointment of Robert Medved as a director on 15 March 2022
10 Nov 2021 AA Full accounts made up to 31 October 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
25 Feb 2021 AD02 Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
23 Feb 2021 PSC05 Change of details for Enghouse Interactive Holdings (Uk) Limited as a person with significant control on 6 April 2016
16 Sep 2020 AA Full accounts made up to 31 October 2019
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
23 Jul 2019 AA Full accounts made up to 31 October 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
26 Jul 2018 AA Full accounts made up to 31 October 2017
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
19 Jul 2017 AA Full accounts made up to 31 October 2016
03 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Enghouse Interactive Holdings (Uk) Limited as a person with significant control on 6 April 2016
19 Aug 2016 AA Full accounts made up to 31 October 2015
04 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 315,895.81128
  • USD 18,163,200
04 Aug 2016 AD04 Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD
11 Apr 2016 AD01 Registered office address changed from Progression House Turnhams Green Park Pincents Lane, Tilehurst Reading Berkshire RG31 4UH England to Imperium Imperial Way Reading Berkshire RG2 0TD on 11 April 2016