ENGAGE HUB LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-05-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 05/02/245 February 2024 | Cessation of Gary John Corbett as a person with significant control on 2022-04-25 |
| 05/02/245 February 2024 | Notification of Engage Hub Holdings Ltd as a person with significant control on 2022-04-25 |
| 11/01/2411 January 2024 | Notification of Gary John Corbett as a person with significant control on 2022-04-25 |
| 11/01/2411 January 2024 | Cessation of Brainstorm Investments Limited as a person with significant control on 2022-04-25 |
| 12/09/2312 September 2023 | Full accounts made up to 2023-05-31 |
| 28/03/2328 March 2023 | Secretary's details changed for Christopher Bell on 2023-03-24 |
| 28/03/2328 March 2023 | Director's details changed for Raymond Vincent Tierney on 2023-03-24 |
| 27/03/2327 March 2023 | Registered office address changed from Studio 311 Highgate Studios 53-79 Highgate Road London NW5 1TL to 86-90 Paul Street London EC2A 4NE on 2023-03-27 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 13/09/2213 September 2022 | Full accounts made up to 2022-05-31 |
| 25/01/2225 January 2022 | Appointment of Christopher Bell as a director on 2022-01-20 |
| 18/01/2218 January 2022 | Termination of appointment of Gary John Corbett as a director on 2022-01-10 |
| 11/01/2211 January 2022 | Registration of charge 016614670005, created on 2022-01-07 |
| 11/01/2211 January 2022 | Registration of charge 016614670006, created on 2022-01-07 |
| 20/12/2120 December 2021 | Termination of appointment of Jerrom Secretarial Services Ltd as a secretary on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Christopher Bell as a secretary on 2021-12-15 |
| 30/11/2130 November 2021 | Director's details changed for Mr Gary John Corbett on 2021-11-30 |
| 09/08/219 August 2021 | Director's details changed for Mr Gary John Corbett on 2021-08-09 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED RAYMOND VINCENT TIERNEY |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 206.30 |
| 11/10/1611 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PERO |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR POLLY VAN ALSTYNE |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR JEREMY MAURICE HOWARD DEANER |
| 25/09/1525 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/01/1516 January 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 210.50 |
| 09/09/149 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR SHANE KEITH LEAHY |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR NICOLA ANTONIO PERO |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MS POLLY CHASE MARSTON VAN ALSTYNE |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOLF |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 25/09/1225 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM STUDIO 312 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL UNITED KINGDOM |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 19/08/1119 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR GARY JOHN CORBETT |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOLF / 12/08/2010 |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 12/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CORBETT / 01/06/2009 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM 19 CATO STREET BIRMINGHAM B7 4TS UNITED KINGDOM |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM STUDIO 312 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
| 13/09/0713 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: G OFFICE CHANGED 04/08/04 18 BEDFORD ROW LONDON WC1R 4EQ |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED MICRONICS TELESYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 8 BAKER STREET LONDON W1M 1DA |
| 13/08/0313 August 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | ADOPTARTICLES11/04/00 |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | � NC 10000/3510000 11/0 |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 11/04/00 |
| 28/03/0028 March 2000 | CONVE 10/03/00 |
| 28/03/0028 March 2000 | VARYING SHARE RIGHTS AND NAMES 10/03/00 |
| 28/03/0028 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/00 |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91 |
| 27/09/9127 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 06/09/916 September 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 06/01/896 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/09/822 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/822 September 1982 | CERTIFICATE OF INCORPORATION |
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