ENGAGE SERVICES (ESL) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ENGAGE SERVICES (ESL) LIMITED

Company number 07362435

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 31 pages (31 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Lloyd Birkhead as a director on 1 November 2023	View PDF Appointment of Lloyd Birkhead as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Michael John Corcoran as a director on 15 September 2023	View PDF Termination of appointment of Michael John Corcoran as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages)
30 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AP01	Appointment of Mr Michael John Corcoran as a director on 4 November 2022	View PDF Appointment of Mr Michael John Corcoran as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Richard John Anderson on 3 May 2022	View PDF Director's details changed for Mr Richard John Anderson on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Michael Stuart Watson as a director on 6 April 2022	View PDF Termination of appointment of Michael Stuart Watson as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 30 pages (30 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AD01	Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 17 January 2022	View PDF Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 17 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CH01	Director's details changed for Richard Anderson on 24 September 2021	View PDF Director's details changed for Richard Anderson on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 30 pages (30 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	AP01	Appointment of Mr Michael Stuart Watson as a director on 13 November 2020	View PDF Appointment of Mr Michael Stuart Watson as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Richard John Shearer as a director on 4 September 2020	View PDF Termination of appointment of Richard John Shearer as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Gary Jones as a director on 30 June 2020	View PDF Termination of appointment of Gary Jones as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	MR04	Satisfaction of charge 073624350003 in full	View PDF Satisfaction of charge 073624350003 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 24 pages (24 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

Filter by category