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ENGAGE INTERACTIVE LIMITED

Company number 06099402

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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)
23 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
23 Feb 2024 CH01 Director's details changed for Alex Willcocks on 3 October 2022
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
01 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2023 MA Memorandum and Articles of Association
27 Sep 2023 TM01 Termination of appointment of David Wrightson as a director on 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Alex Willcocks on 10 February 2023
07 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
04 Apr 2022 AP01 Appointment of Mr Adrian Lingard as a director on 1 April 2022
28 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
18 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
18 Mar 2021 PSC07 Cessation of Julie Ann Wrightson as a person with significant control on 9 September 2020
18 Mar 2021 PSC07 Cessation of David Wrightson as a person with significant control on 9 September 2020
18 Mar 2021 PSC07 Cessation of Alex Willcocks as a person with significant control on 9 September 2020
18 Mar 2021 PSC02 Notification of Engage Interactive Group Ltd as a person with significant control on 9 September 2020
19 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
12 Nov 2020 TM02 Termination of appointment of Julie Ann Wrightson as a secretary on 2 November 2020
12 Nov 2020 TM01 Termination of appointment of Julie Ann Wrightson as a director on 2 November 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
13 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
13 Jun 2019 SH08 Change of share class name or designation
14 Mar 2019 SH08 Change of share class name or designation
07 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates