ENGHOUSE INTERACTIVE (UK) LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
24/10/2424 October 2024 | Statement of capital on 2024-10-18 |
01/08/241 August 2024 | Full accounts made up to 2023-10-31 |
28/06/2428 June 2024 | Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP |
23/06/2423 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
03/08/233 August 2023 | Full accounts made up to 2022-10-31 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
03/11/223 November 2022 | Full accounts made up to 2021-10-31 |
04/04/224 April 2022 | Termination of appointment of Stephen Sadler as a director on 2022-03-15 |
04/04/224 April 2022 | Appointment of Robert Medved as a director on 2022-03-15 |
04/04/224 April 2022 | Appointment of Ian Richard Cornes as a secretary on 2022-03-15 |
04/04/224 April 2022 | Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15 |
10/11/2110 November 2021 | Full accounts made up to 2020-10-31 |
16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
04/08/164 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
04/08/164 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM PROGRESSION HOUSE TURNHAMS GREEN PARK PINCENTS LANE, TILEHURST READING BERKSHIRE RG31 4UH ENGLAND |
27/11/1527 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 315866.79 21/10/15 STATEMENT OF CAPITAL USD 18163200.00 |
16/11/1516 November 2015 | ALTER ARTICLES 21/10/2015 |
22/10/1522 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
08/07/158 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
02/12/142 December 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 726.81128 01/10/14 STATEMENT OF CAPITAL USD 18163200 |
02/12/142 December 2014 | INCREASE SHARE CAP 01/10/2014 |
06/11/146 November 2014 | ALTER ARTICLES 29/07/2014 |
06/11/146 November 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 726.81128 29/07/14 STATEMENT OF CAPITAL USD 9763200 |
14/07/1414 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
26/06/1326 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
29/06/1229 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM PROGRESSION HOUSE PINCENTS LANE READING BERKSHIRE RG31 4UH ENGLAND |
24/10/1124 October 2011 | DRAFT CONTRACT 14/10/2011 |
24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
25/07/1125 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/06/1116 June 2011 | COMPANY NAME CHANGED ENVOX INTERNATIONAL LTD CERTIFICATE ISSUED ON 16/06/11 |
03/11/103 November 2010 | AUDITOR'S RESIGNATION |
29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM TECHNOLOGY HOUSE FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QX |
05/07/105 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
29/06/1029 June 2010 | SAIL ADDRESS CREATED |
19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
12/08/0912 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | LOCATION OF DEBENTURE REGISTER |
28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM CHELFORD HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK CROCKFORD BASINGSTOKE HAMPSHIRE RG24 8WH |
15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
26/11/0826 November 2008 | ARTICLES OF ASSOCIATION |
28/10/0828 October 2008 | COMPANY NAME CHANGED FLUENCY VOICE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/10/08 |
28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
28/08/0828 August 2008 | LOCATION OF DEBENTURE REGISTER |
14/07/0814 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP PADFIELD |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND PIEPER |
16/06/0816 June 2008 | CURRSHO FROM 31/03/2009 TO 31/10/2008 |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART STRADLING |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRATT |
10/06/0810 June 2008 | SECRETARY APPOINTED DOUGLAS CRAIG BRYSON |
10/06/0810 June 2008 | AUDITOR'S RESIGNATION |
10/06/0810 June 2008 | DIRECTOR APPOINTED STEPHEN SADLER |
10/06/0810 June 2008 | MINIMUM NUMBER OF DIRECTORS 02/06/2008 |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG |
30/05/0830 May 2008 | GBP NC 1846/1897 21/12/2007 |
30/05/0830 May 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
30/05/0830 May 2008 | NC INC ALREADY ADJUSTED 31/08/05 |
30/05/0830 May 2008 | NC INC ALREADY ADJUSTED 08/05/07 |
30/05/0830 May 2008 | GBP NC 1631/1846 08/05/2007 |
28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RIAAN HODGSON |
26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, HYTHE HOUSE 3RD FLOOR, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NY |
02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
24/08/0724 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/075 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/063 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | £ IC 742/713 08/08/05 £ SR [email protected]= 28 |
02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
24/11/0524 November 2005 | £ IC 553/542 08/08/05 £ SR [email protected]= 10 |
04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/10/056 October 2005 | DIRECTOR RESIGNED |
06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
12/07/0512 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
01/07/051 July 2005 | SECRETARY RESIGNED |
01/07/051 July 2005 | NEW SECRETARY APPOINTED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
26/04/0526 April 2005 | SECRETARY RESIGNED |
25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: THIRD FLOOR HORATIO HOUSE, 77 FULHAM PLACE ROAD, LONDON, W6 8JZ |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
27/10/0427 October 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0419 October 2004 | DIRECTOR RESIGNED |
19/10/0419 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/10/0419 October 2004 | VARYING SHARE RIGHTS AND NAMES |
16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: THIRD FLOOR ELSINORE HOUSE, 77 FULHAM PALACE ROAD, LONDON, W6 8JZ |
26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/04/0422 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/04/0422 April 2004 | VARYING SHARE RIGHTS AND NAMES |
22/04/0422 April 2004 | VARYING SHARE RIGHTS AND NAMES |
22/04/0422 April 2004 | RE-SUBDIVISION 19/03/04 |
22/04/0422 April 2004 | RE-CONSOLIDATION 23/03/04 |
22/04/0422 April 2004 | CONSO 19/03/04 |
14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0424 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0418 February 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
01/09/031 September 2003 | SECRETARY RESIGNED |
26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
22/07/0322 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | 200000 SHARES @ £0.000000001 |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0215 July 2002 | SUB DIVISON 13/03/02 |
15/07/0215 July 2002 | DIV 05/06/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 3RD FLOOR ELSINORE HOUSE, 77-85 FULHAM PALACE ROAD, LONDON W6 8JA |
25/07/0125 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
16/06/0116 June 2001 | SECRETARY RESIGNED |
16/06/0116 June 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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