ENGAGE ESM HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/07/2516 July 2025 New | Satisfaction of charge 029442650002 in full |
| 17/03/2517 March 2025 | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12 |
| 17/03/2517 March 2025 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-12 |
| 04/03/254 March 2025 | Appointment of Mr Michael John Herron as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28 |
| 27/01/2527 January 2025 | Director's details changed for Mr Clay Pendleton Van Doren on 2025-01-27 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22 |
| 31/07/2431 July 2024 | Termination of appointment of Nicola Jane Kelly as a director on 2024-07-17 |
| 24/06/2424 June 2024 | Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14 |
| 21/05/2421 May 2024 | Appointment of Ms Nicola Jane Kelly as a director on 2024-05-14 |
| 21/05/2421 May 2024 | Termination of appointment of Matthew Middleton as a director on 2024-05-14 |
| 20/02/2420 February 2024 | Termination of appointment of Richard John Semple as a director on 2024-02-05 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR RONALD GERRIT BAKHUIS |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR PHILIP JOHN WRAY |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PLUIM |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / ATOS IT SERVICES UK LIMITED / 28/02/2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O ATOS IT SERVICES UK LIMITED 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG UNITED KINGDOM |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY |
| 18/01/1718 January 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR PETER LAURENS PLUIM |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JAYESH MAROO |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MIDDLETON |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY |
| 10/11/1610 November 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 47304.50 |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1626 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1620 July 2016 | COMPANY NAME CHANGED ENGAGE ESM HOLDINGS LTD. CERTIFICATE ISSUED ON 20/07/16 |
| 13/07/1613 July 2016 | COMPANY NAME CHANGED INNOVISE ESM HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/07/16 |
| 13/07/1613 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029442650002 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MATTHEW MIDDLETON |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS |
| 08/04/158 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 |
| 22/02/1322 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT MCKENNA / 30/01/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ONACKO |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 22/09/1122 September 2011 | SECTION 519 |
| 05/09/115 September 2011 | SECTION 519 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN TAYLOR / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS PHILIP JUDE MACHADO / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN EDWARDS / 01/01/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED DATA TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ANDREW PAUL ONACKO |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED JOSEPH ROBERT MCKENNA |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS MACHADO / 30/09/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 30/09/2008 |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 15/07/2008 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 3-4 THE LONG ROOM COPPERMILL LOCK HAREFIELD UXBRIDGE MIDDLESEX UB9 6JA |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 05/09/075 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | £ IC 100000/73077 29/10/04 £ SR [email protected]=26923 |
| 23/11/0423 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/0411 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | S-DIV 07/02/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 21 BALMORAL ROAD SOUTH HARROW MIDDLESEX HA2 8TF |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/09/95 |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 30/06/95; 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 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL |
| 07/07/947 July 1994 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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