ENGAGE TECHNICAL SOLUTIONS HOLDINGS LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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31/07/2531 July 2025 Termination of appointment of John Palmer Foster as a director on 2025-07-30

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31/07/2531 July 2025 Termination of appointment of James Peter Lambeth as a director on 2025-07-30

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10/06/2510 June 2025 Appointment of Mr James Peter Lambeth as a director on 2025-06-01

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10/06/2510 June 2025 Appointment of Mr John Palmer Foster as a director on 2025-06-01

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12/05/2512 May 2025 Termination of appointment of Natalie Jane Fortune Wood as a director on 2025-04-25

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20/01/2520 January 2025 Confirmation statement made on 2025-01-12 with updates

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19/12/2419 December 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-01-12 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Registered office address changed from Unit 1-4 Unit 1-4 Forest Gate London Road Chippenham SN15 3RS England to Unit 1-4 Forest Gate Chippenham SN15 3RS on 2023-06-23

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05/04/235 April 2023 Registered office address changed from Unit 10 Forest Gate London Road Chippenham SN15 3RS United Kingdom to Unit 1-4 Unit 1-4 Forest Gate London Road Chippenham SN15 3RS on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/01/2320 January 2023 Confirmation statement made on 2023-01-12 with updates

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13/01/2313 January 2023 Director's details changed for Miss Natalie Jane Fortune Wood on 2023-01-01

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11/05/2211 May 2022 Cessation of David Gagen as a person with significant control on 2022-03-14

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11/05/2211 May 2022 Cessation of Sarah Michelle Hardman as a person with significant control on 2022-03-14

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11/05/2211 May 2022 Notification of Engage Technical Solutions Trustee Limited as a person with significant control on 2022-03-14

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18/01/2218 January 2022 Current accounting period extended from 2023-01-31 to 2023-03-31

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13/01/2213 January 2022 Incorporation

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