ENGAGE TRAVEL LIMITED
Company Documents
Date | Description |
---|---|
23/02/2423 February 2024 New | Certificate of change of name |
23/02/2423 February 2024 New | Change of name notice |
21/02/2421 February 2024 New | Confirmation statement made on 2024-02-07 with no updates |
06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
06/01/246 January 2024 | |
06/01/246 January 2024 | |
06/01/246 January 2024 | |
16/03/2316 March 2023 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER |
15/03/2315 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
23/02/2323 February 2023 | Total exemption full accounts made up to 2022-03-31 |
07/11/227 November 2022 | Memorandum and Articles of Association |
07/11/227 November 2022 | Resolutions |
07/11/227 November 2022 | Resolutions |
07/11/227 November 2022 | Resolutions |
28/10/2228 October 2022 | Registration of charge 028953260001, created on 2022-10-28 |
26/09/2226 September 2022 | Appointment of Mr Mark Andrew Newman as a secretary on 2022-09-10 |
23/09/2223 September 2022 | Registered office address changed from Ebury Rooms Ebury Road Rickmansworth Hertfordshire WD3 1BH to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER on 2022-09-23 |
23/09/2223 September 2022 | Appointment of Mr Thomas Oliver Pearson as a director on 2022-09-10 |
23/09/2223 September 2022 | Appointment of Mr Chad Clinton Lion-Cachet as a director on 2022-09-10 |
04/04/224 April 2022 | Confirmation statement made on 2022-02-07 with no updates |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
26/09/2126 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
10/02/1610 February 2016 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
14/03/1414 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
11/02/1311 February 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
22/02/1222 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
02/03/112 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
26/02/1026 February 2010 | SAIL ADDRESS CREATED |
26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
26/02/1026 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE AMBRIDGE / 01/10/2009 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD AMBRIDGE / 01/10/2009 |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
24/02/0924 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/02/078 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/02/0616 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/03/0510 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/02/0420 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/02/0317 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/03/024 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/02/0127 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/02/0015 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
10/02/0010 February 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/03/9910 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/02/9823 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
19/02/9819 February 1998 | S80A AUTH TO ALLOT SEC 03/02/98 S366A DISP HOLDING AGM 03/02/98 S252 DISP LAYING ACC 03/02/98 S386 DIS APP AUDS 03/02/98 S369(4) SHT NOTICE MEET 03/02/98 |
19/02/9819 February 1998 | S386 DIS APP AUDS 03/02/98 |
19/02/9819 February 1998 | S80A AUTH TO ALLOT SEC 03/02/98 |
19/02/9819 February 1998 | S252 DISP LAYING ACC 03/02/98 |
19/02/9819 February 1998 | S366A DISP HOLDING AGM 03/02/98 |
19/02/9819 February 1998 | S369(4) SHT NOTICE MEET 03/02/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/02/9719 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/02/9613 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/03/957 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/03/957 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/03/957 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
22/07/9422 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
22/03/9422 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
17/03/9417 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/9417 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/9417 March 1994 | ALTER MEM AND ARTS 24/02/94 |
11/03/9411 March 1994 | ALTER MEM AND ARTS 24/02/94 |
09/03/949 March 1994 | COMPANY NAME CHANGED TIMETOWER LIMITED CERTIFICATE ISSUED ON 10/03/94; RESOLUTION PASSED ON 24/02/94 |
09/03/949 March 1994 | Certificate of change of name |
09/03/949 March 1994 | Certificate of change of name |
09/03/949 March 1994 | Certificate of change of name |
09/03/949 March 1994 | COMPANY NAME CHANGED TIMETOWER LIMITED CERTIFICATE ISSUED ON 10/03/94 |
07/02/947 February 1994 | Incorporation |
07/02/947 February 1994 | Incorporation |
07/02/947 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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