ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-10-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 01/08/241 August 2024 | Full accounts made up to 2023-10-31 |
| 26/04/2426 April 2024 | Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2021-10-31 |
| 04/04/224 April 2022 | Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15 |
| 04/04/224 April 2022 | Appointment of Ian Richard Cornes as a secretary on 2022-03-15 |
| 10/11/2110 November 2021 | Accounts for a small company made up to 2020-10-31 |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 13/11/1813 November 2018 | DISS REQUEST WITHDRAWN |
| 06/11/186 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | APPLICATION FOR STRIKING-OFF |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 13/04/1813 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 14/04/1614 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM PROGRESSION HOUSE TURNHAMS GREEN PARK PINCENTS LANE TILEHURST READING BERKSHIRE RG31 4UH |
| 22/10/1522 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 17/04/1417 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 30/04/1330 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | 22/05/12 STATEMENT OF CAPITAL GBP 1319439 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SADLER / 11/04/2011 |
| 29/05/1229 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM PROGRESSION HOUSE PINCENTS LANE READING BERKSHIRE RG31 4UH ENGLAND |
| 31/10/1131 October 2011 | COMPANY NAME CHANGED SYNTELLECT LIMITED CERTIFICATE ISSUED ON 31/10/11 |
| 31/10/1131 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1124 October 2011 | DRAFT TRANSFER 14/10/2011 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | AUDITOR'S RESIGNATION |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM TECHNOLOGY HOUSE FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QX UNITED KINGDOM |
| 27/04/1027 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS BRYSON / 02/06/2008 |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM CHELFORD HOUSE HAMPSHIRE INTERNTIONAL BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8WH |
| 09/07/089 July 2008 | GBP NC 4000000/14000000 23/06/2008 |
| 09/07/089 July 2008 | NC INC ALREADY ADJUSTED 23/06/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 03/08/073 August 2007 | S366A DISP HOLDING AGM 08/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/11/069 November 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: COURTYARD BARNS CHOKE LANE MAIDENHEAD BERKSHIRE SL6 6PT |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RE:REMOVE AUDITOR 391 02/06/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 20/08/0220 August 2002 | NC INC ALREADY ADJUSTED 06/08/02 |
| 20/08/0220 August 2002 | £ NC 1000/4000000 06/0 |
| 01/08/021 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/07/0215 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: COURTYARD BARNS CHOKE LANE MAIDENHEAD BERKSHIRE SL6 6PT |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: SYNTELLECT HOUSE 21 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AA |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED SYNTELLECT EUROPE LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: JAMES HOUSE MERE PARK MARLOW BUCKINGHAMSHIRE.SL7 1FJ |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 10/04/95; 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: CLANNA LODGE ALVINSTON LYDNEY GLOUCESTERSHIRE GL15 6AJ |
| 04/04/934 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9228 May 1992 | ALTER MEM AND ARTS 25/02/88 |
| 01/05/921 May 1992 | COMPANY NAME CHANGED CLOSELEGEND LIMITED CERTIFICATE ISSUED ON 05/05/92 |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 20/07/9020 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/03/90 |
| 21/06/9021 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/03/90 |
| 21/06/9021 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/03/90 |
| 24/04/9024 April 1990 | FIRST GAZETTE |
| 07/06/887 June 1988 | WD 26/04/88 PD 18/12/87--------- £ SI 2@1 |
| 04/05/884 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/05/883 May 1988 | ALTER MEM AND ARTS 250288 |
| 03/05/883 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/889 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/01/8821 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/885 January 1988 | ALTER MEM AND ARTS 181187 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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