ENGAGE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Notification of International Holding Company Pjsc as a person with significant control on 2024-10-29 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 12/11/2412 November 2024 | Appointment of Khurram Hameed as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Matthew Lee Johnson as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of John Graham Peters as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Richard Arthur Cullen as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Bipin Chandra as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Vijay Dwarkanath as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of John Graham Peters as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Richard Arthur Cullen as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 27/10/2427 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Purchase of own shares. |
| 22/10/2422 October 2024 | Cancellation of shares. Statement of capital on 2024-10-15 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2006-10-01 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2008-01-25 |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2014-11-30 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2012-12-31 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2022-07-15 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2014-12-31 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2014-10-31 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2014-10-07 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2014-08-31 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2014-09-30 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2014-07-31 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2014-04-11 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2013-12-31 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2006-10-01 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2008-01-25 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 1525 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 1513 |
| 10/02/1810 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM PETERS / 11/12/2017 |
| 10/02/1810 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM PETERS / 11/12/2017 |
| 10/02/1810 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR CULLEN / 11/12/2017 |
| 10/02/1810 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR CULLEN / 11/12/2017 |
| 07/01/187 January 2018 | Registered office address changed from , Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2018-01-07 |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE UNITED KINGDOM |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 1507 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CULLEN / 21/10/2016 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 45 BEECH STREET LONDON EC2Y 8AD UNITED KINGDOM |
| 26/10/1626 October 2016 | Registered office address changed from , 45 Beech Street London, EC2Y 8AD, United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2016-10-26 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 21/10/2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 30/03/1630 March 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 1501 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 08/06/158 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FIRST FLOOR REAR 85 HATTON GARDEN LONDON EC1N 8JR |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CULLEN / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 08/05/2015 |
| 08/05/158 May 2015 | Registered office address changed from , First Floor Rear, 85 Hatton Garden, London, EC1N 8JR to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2015-05-08 |
| 17/04/1517 April 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 30/04/14 STATEMENT OF CAPITAL GBP 1633 |
| 17/04/1517 April 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 1495 |
| 30/03/1530 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1518 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1528 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1514 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/159 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1424 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1419 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/146 October 2014 | SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 11/02/2011 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMY COOKE |
| 09/05/149 May 2014 | 11/02/13 STATEMENT OF CAPITAL GBP 1717 |
| 09/05/149 May 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 09/05/149 May 2014 | 14/08/13 STATEMENT OF CAPITAL GBP 1723 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SEDGWICK |
| 20/03/1320 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 1897 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MS AMY ALEXANDRA COOKE |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR DUNCAN ROY SEDGWICK |
| 29/05/1229 May 2012 | AUDITOR'S RESIGNATION |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CULLEN / 01/01/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 01/01/2012 |
| 22/03/1222 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BROGDEN |
| 16/02/1216 February 2012 | ADOPT ARTICLES 17/01/2012 |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 1891 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 28/02/10 STATEMENT OF CAPITAL GBP 2143 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | ALTER ARTICLES 15/10/2009 |
| 25/02/1025 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 2137 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CULLEN / 15/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD CULLEN |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 15/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BROGDEN / 15/10/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 8 AMBERLEY CLOSE, BURGESS HILL, WEST SUSSEX RH15 8JB |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
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