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ENGAGE SPECIALTY LIMITED

Company number 12325309

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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 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024 AD01 Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 30 August 2024
View PDF Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 30 August 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 AD01 Registered office address changed from 15 st. James Road London E15 1RL England to 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 14 March 2024
View PDF Registered office address changed from 15 st. James Road London E15 1RL England to 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 14 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 AD01 Registered office address changed from Minories House, 2-5 Minories London EC3N 1BJ United Kingdom to 15 st. James Road London E15 1RL on 28 February 2024
View PDF Registered office address changed from Minories House, 2-5 Minories London EC3N 1BJ United Kingdom to 15 st. James Road London E15 1RL on 28 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023 PSC01 Notification of Vivienne Hobbs as a person with significant control on 17 October 2022
View PDF Notification of Vivienne Hobbs as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 PSC07 Cessation of Jonathan Ronald Layton as a person with significant control on 30 December 2022
View PDF Cessation of Jonathan Ronald Layton as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022 TM01 Termination of appointment of Jonathan Ronald Layton as a director on 18 July 2022
View PDF Termination of appointment of Jonathan Ronald Layton as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
08 Dec 2021 PSC04 Change of details for Mr Christopher James Hobbs as a person with significant control on 21 September 2021
View PDF Change of details for Mr Christopher James Hobbs as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
View PDF Current accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
- link opens in a new window - 3 pages (3 pages)
20 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-20
  • GBP 100
View PDF Incorporation
Statement of capital on 2019-11-20
  • GBP 100
- link opens in a new window - 25 pages (25 pages)