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ENGAGE SOFTWARE SOLUTIONS LIMITED

Company number 09382390

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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)
10 Jun 2019 TM01 Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 10 June 2019
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
05 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
31 Jan 2019 AP01 Appointment of Mr David Wilson as a director on 1 January 2019
31 Jan 2019 AP01 Appointment of Mr Joe Binnion as a director on 1 January 2019
31 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
15 Aug 2017 CH01 Director's details changed for Mr Steven John Blyth on 15 August 2017
02 May 2017 TM01 Termination of appointment of Otto Tymond John Stevens as a director on 24 April 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2017 AA Accounts for a dormant company made up to 31 January 2016
13 Feb 2017 TM02 Termination of appointment of Anthony Bezzina as a secretary on 1 February 2017
13 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
22 Apr 2015 AP01 Appointment of Mr Nicholas Burns as a director on 20 April 2015
22 Apr 2015 AP01 Appointment of Mr Otto Tymond John Stevens as a director on 20 April 2015
22 Apr 2015 AP03 Appointment of Mr Anthony Bezzina as a secretary on 20 April 2015
10 Apr 2015 CERTNM Company name changed engage works LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
09 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-09
  • GBP 1