NGAGE SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 13/05/2513 May 2025 | Director's details changed for Mrs Philippa Elizabeth Batting on 2025-05-01 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/10/242 October 2024 | Director's details changed for Mr Neil Gibson on 2024-10-02 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Termination of appointment of Michael Philip Harris as a director on 2023-10-04 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-05 with updates |
| 22/04/2322 April 2023 | Second filing of Confirmation Statement dated 2022-07-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/08/2215 August 2022 | 05/07/22 Statement of Capital gbp 100 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Withdrawal of the members' register information from the public register |
| 03/03/223 March 2022 | Withdrawal of the secretaries register information from the public register |
| 03/03/223 March 2022 | Secretaries register information at 2022-03-03 on withdrawal from the public register |
| 03/03/223 March 2022 | Withdrawal of the persons' with significant control register information from the public register |
| 03/03/223 March 2022 | Persons' with significant control register information at 2022-03-03 on withdrawal from the public register |
| 03/03/223 March 2022 | Withdrawal of the directors' register information from the public register |
| 03/03/223 March 2022 | Directors' register information at 2022-03-03 on withdrawal from the public register |
| 03/03/223 March 2022 | Withdrawal of the directors' residential address register information from the public register |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES STRONACH / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP HARRIS / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GIBSON / 24/09/2018 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM THE SAUNDERTON ESTATE WYCOMBE ROAD SAUNDERTON BUCKS HP14 4BF |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / BUCKINGHAMSHIRE BUSINESS FIRST LIMITED / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ELIZABETH BATTING / 24/09/2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ELIZABETH BATTING / 23/07/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ELIZABETH BATTING / 23/07/2018 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR MICHAEL PHILIP HARRIS |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONCKEER |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/08/163 August 2016 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 03/08/163 August 2016 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 03/08/163 August 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/08/163 August 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LACHLAN |
| 09/07/149 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ELIZABETH BATTING / 08/11/2013 |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRATT |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED CHRISTOPHER GUY LACHLAN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ADAM JAMES STRONACH |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED ALEXANDER LEONARD JOHN PRATT |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FINCH |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HUW JONES |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MACHIN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGTON |
| 29/07/1129 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | CONSOLIDATION 10/03/11 |
| 30/03/1130 March 2011 | SUB-DIVISION 10/03/11 |
| 30/03/1130 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 30/03/1130 March 2011 | ARTICLES OF ASSOCIATION |
| 30/03/1130 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 08/02/118 February 2011 | SECRETARY APPOINTED ROBERT FRANCOIS JONCKEER |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, THE SAUNDERTON ESTATE WYCOMBE ROAD, SAUNDERTON, BUCKS, HP14 4BF |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GIBSON / 03/07/2010 |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 03/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALBERT FINCH / 03/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW CARADOG JONES / 03/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ELIZABETH BATTING / 03/07/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED GRAEME ALBERT FINCH |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED HUW JONES |
| 09/04/109 April 2010 | DIRECTOR APPOINTED PHILIPPA ELIZABETH BATTING |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHARTON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SIMS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SLATER |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED PETER JOHN GRIFFITHS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STEWART BAILEY |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED NEIL GIBSON |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER PRATT |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE WHITTAKER |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED BUSINESS LINK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET, OXFORD, OXFORDSHIRE OX1 2PZ |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0121 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED VALEDEAN LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | ADOPT MEM AND ARTS 31/01/01 |
| 09/02/019 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ALTER MEMORANDUM 13/07/00 |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company