ENGAGE TECHNOLOGY PARTNERS LIMITED
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Termination of appointment of Daniel Maling as a director on 2025-07-10 |
17/07/2517 July 2025 New | Confirmation statement made on 2025-07-04 with updates |
06/05/256 May 2025 | Withdrawal of a person with significant control statement on 2025-05-06 |
06/05/256 May 2025 | Notification of Stm Group Plc as a person with significant control on 2024-03-12 |
29/04/2529 April 2025 | Appointment of Mr Laurent Bouley as a director on 2025-04-14 |
17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
21/08/2421 August 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2023-07-04 |
19/07/2419 July 2024 | Confirmation statement made on 2024-07-04 with updates |
11/04/2411 April 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
07/02/247 February 2024 | Resolutions |
07/02/247 February 2024 | Resolutions |
17/10/2317 October 2023 | Amended total exemption full accounts made up to 2023-05-31 |
12/09/2312 September 2023 | Satisfaction of charge 089266320003 in full |
05/09/235 September 2023 | Registration of charge 089266320003, created on 2023-09-05 |
30/08/2330 August 2023 | Satisfaction of charge 089266320002 in full |
25/08/2325 August 2023 | Termination of appointment of Adam Stephen Lee as a director on 2023-06-06 |
27/07/2327 July 2023 | Total exemption full accounts made up to 2023-05-31 |
11/07/2311 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
28/03/2328 March 2023 | Second filing of Confirmation Statement dated 2022-07-04 |
28/03/2328 March 2023 | Second filing of Confirmation Statement dated 2021-07-04 |
28/03/2328 March 2023 | Second filing of Confirmation Statement dated 2020-07-04 |
22/11/2222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2019-05-24 |
22/11/2222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2019-05-01 |
07/11/227 November 2022 | Total exemption full accounts made up to 2022-05-31 |
08/07/228 July 2022 | Confirmation statement made on 2022-07-04 with updates |
22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
03/02/223 February 2022 | Appointment of Mr Daniel Maling as a director on 2021-11-01 |
03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
16/07/2116 July 2021 | Confirmation statement made on 2021-07-04 with updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GARETH LARSON |
24/02/2124 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUBYK |
16/12/2016 December 2020 | 16/12/20 STATEMENT OF CAPITAL GBP 178.4501 |
01/12/201 December 2020 | CESSATION OF STM LIFE ASSURANCE PCC PLC AS A PSC |
01/12/201 December 2020 | NOTIFICATION OF PSC STATEMENT ON 27/03/2018 |
20/11/2020 November 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 177.9954 |
02/09/202 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089266320002 |
02/09/202 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089266320001 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
04/08/204 August 2020 | Confirmation statement made on 2020-07-04 with updates |
16/07/2016 July 2020 | 16/07/20 STATEMENT OF CAPITAL GBP 170.4619 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
04/03/204 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 168.6061 |
27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DREY FRANCIS |
25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX FRASER |
25/09/1925 September 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 168.397 |
25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONGEGA |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089266320001 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
24/05/1924 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 168.0271 |
24/05/1924 May 2019 | Statement of capital following an allotment of shares on 2019-05-24 |
02/05/192 May 2019 | Statement of capital following an allotment of shares on 2019-05-01 |
02/05/192 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 167.6871 |
10/04/1910 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 167.6856 |
09/04/199 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 167.0035 |
05/04/195 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 160.6619 |
06/02/196 February 2019 | ADOPT ARTICLES 29/01/2019 |
18/12/1818 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
12/12/1812 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 159.5246 |
04/09/184 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 153.5928 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
05/04/185 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 144.0352 |
27/03/1827 March 2018 | DIRECTOR APPOINTED MR GARETH LARSON |
27/03/1827 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 142.6641 |
01/12/171 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
14/11/1714 November 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 136.8271 |
08/11/178 November 2017 | CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 12 LONDON MEWS LONDON W2 1HY ENGLAND |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STM LIFE ASSURANCE PCC PLC |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
04/07/174 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 106.48 |
04/07/174 July 2017 | CESSATION OF SHIP SHAPE RESOURCES LIMITED AS A PSC |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
22/05/1722 May 2017 | DIRECTOR APPOINTED MR ADAM STEPHEN LEE |
02/05/172 May 2017 | ADOPT ARTICLES 12/04/2017 |
22/04/1722 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2017 |
04/04/174 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 100.00 |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR DREY FRANCIS |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR WAYNE MCDONNELL |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR DAVID O'FLYNN |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR DAVID KUBYK |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR PAUL LONGEGA |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR HOWARD HUGHES |
30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROHAN BYLES |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR ALEX STUART FRASER |
29/03/1729 March 2017 | SUB-DIVISION 15/02/17 |
03/03/173 March 2017 | ADOPT ARTICLES 15/02/2017 |
09/01/179 January 2017 | COMPANY NAME CHANGED ALCHEMYTEC LIMITED CERTIFICATE ISSUED ON 09/01/17 |
01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2DN ENGLAND |
12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
18/03/1618 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
22/04/1522 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
09/07/149 July 2014 | CURREXT FROM 31/03/2015 TO 31/05/2015 |
06/03/146 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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