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ENGAGE SERVICES (ESL) LIMITED

Company number 07362435

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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)
28 Sep 2021 CH01 Director's details changed for Richard Anderson on 24 September 2021
15 Apr 2021 AA Full accounts made up to 31 May 2020
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
13 Nov 2020 AP01 Appointment of Mr Michael Stuart Watson as a director on 13 November 2020
07 Sep 2020 TM01 Termination of appointment of Richard John Shearer as a director on 4 September 2020
30 Jun 2020 TM01 Termination of appointment of Gary Jones as a director on 30 June 2020
21 Apr 2020 MR04 Satisfaction of charge 073624350003 in full
10 Mar 2020 SH08 Change of share class name or designation
25 Feb 2020 AA Full accounts made up to 31 May 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
20 Dec 2018 CH01 Director's details changed for Richard Anderson on 19 December 2018
20 Dec 2018 CH01 Director's details changed for Richard John Shearer on 19 December 2018
19 Dec 2018 CH01 Director's details changed for Mr Michael Wolfenden on 19 December 2018
19 Dec 2018 CH01 Director's details changed for Mr Gary Jones on 19 December 2018
10 Oct 2018 AD01 Registered office address changed from 8th Floor Rutland House 148 Edmund Street Birmingham B3 2JR England to Embassy House 60 Church Street Birmingham B3 2DJ on 10 October 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
29 May 2018 MR05 Part of the property or undertaking has been released from charge 073624350003
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
16 Feb 2018 AA Full accounts made up to 31 May 2017
23 Jan 2018 AP01 Appointment of Richard Anderson as a director on 18 December 2017
17 Aug 2017 TM01 Termination of appointment of John Leslie Crichton as a director on 30 May 2017
26 Jul 2017 AP01 Appointment of Richard John Shearer as a director on 30 May 2017