IFM ENGAGE LTD.

Company Documents

DateDescription
16/12/2416 December 2024 Full accounts made up to 2024-07-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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18/11/2418 November 2024 Appointment of Mr Glen John Clark as a director on 2024-11-18

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18/11/2418 November 2024 Termination of appointment of William Barton as a director on 2024-09-30

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30/04/2430 April 2024 Appointment of Dr Diarmuid O'brien as a director on 2024-04-15

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12/03/2412 March 2024 Termination of appointment of Andrew David Neely as a director on 2024-02-29

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25/01/2425 January 2024 Full accounts made up to 2023-07-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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14/09/2314 September 2023 Appointment of Professor Colm Durkan as a director on 2023-02-28

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12/09/2312 September 2023 Termination of appointment of Richard William Prager as a director on 2023-02-28

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with no updates

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24/10/2224 October 2022 Full accounts made up to 2022-07-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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21/10/2121 October 2021 Full accounts made up to 2021-07-31

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23/10/1923 October 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 DIRECTOR APPOINTED DR VALERIE BARBARA LYNCH

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROF TIMOTHY HERBERT WARREN MINSHALL / 16/07/2019

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW LOTT / 16/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JAGJIT SINGH SRAI / 01/07/2019

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY HERBERT WARREN MINSHALL / 01/10/2017

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14/02/1914 February 2019 DIRECTOR APPOINTED PROFESSOR RICHARD WILLIAM PRAGER

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CARDWELL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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12/12/1812 December 2018 31/07/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 DIRECTOR APPOINTED DR ROB PHAAL

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06/11/186 November 2018 DIRECTOR APPOINTED MRS CLARE LUMSDEN

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS RIDGMAN

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 DIRECTOR APPOINTED MS KATE ELIZABETH WILLSHER

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15/03/1815 March 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED DR TIMOTHY HERBERT WARREN MINSHALL

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24/04/1724 April 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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15/02/1715 February 2017 DIRECTOR APPOINTED DR JAGJIT SINGH SRAI

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10/01/1710 January 2017 SECRETARY APPOINTED MS EMMA RAMPTON

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10/01/1710 January 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN NICHOLLS

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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04/07/164 July 2016 DIRECTOR APPOINTED DR DAVID ANDREW LOTT

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL HICKINSON

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08/04/168 April 2016 DIRECTOR APPOINTED DR PAUL JAMES SEABRIGHT

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15/03/1615 March 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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17/12/1517 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY

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14/10/1514 October 2015 DIRECTOR APPOINTED PROFESSOR ANDREW DAVID NEELY

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBSON / 14/07/2015

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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10/03/1510 March 2015 DIRECTOR APPOINTED DR WILLIAM BARTON

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19/12/1419 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANN DOWLING

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09/10/149 October 2014 DIRECTOR APPOINTED PROFESSOR DAVID ANTHONY CARDWELL

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES

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19/02/1419 February 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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06/01/146 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM RIDGMAN / 10/06/2013

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03/07/133 July 2013 DIRECTOR APPOINTED MR MARK GIBSON

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14/02/1314 February 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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14/12/1214 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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05/10/125 October 2012 DIRECTOR APPOINTED MR NEIL TREVOR HICKINSON

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22/05/1222 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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03/04/123 April 2012 DIRECTOR APPOINTED PROFESSOR DAME ANN PATRICIA DOWLING

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03/01/123 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR APPOINTED DR PETER THOMAS DAVIES

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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29/12/1029 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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26/02/1026 February 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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23/12/0923 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRANK MITCHELL / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM RIDGMAN / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN GREGORY / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ALAN TEMPLETON / 23/12/2009

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17/02/0917 February 2009 ADOPT ARTICLES 30/01/2009

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04/02/094 February 2009 COMPANY NAME CHANGED CAMBRIDGE MANUFACTURING INDUSTRY LINKS LIMITED CERTIFICATE ISSUED ON 05/02/09

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24/12/0824 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RIDGMAN / 12/12/2008

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24/12/0824 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MITCHELL / 12/12/2008

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24/12/0824 December 2008 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NICHOLLS / 12/12/2008

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24/12/0824 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY / 12/12/2008

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24/12/0824 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 SECRETARY RESIGNED

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: INSTITUTE FOR MANUFACTURING MILL LANE CAMBRIDGE CAMBRIDGESHIRE CB2 1RX

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: THE OLD SCHOOLS, TRINITY LANE CAMBRIDGE CAMBS CB2 1TS

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03/01/073 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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21/12/0521 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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17/12/0417 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/07/0427 July 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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17/12/0317 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 SECRETARY'S PARTICULARS CHANGED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 SECRETARY RESIGNED

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27/03/0327 March 2003 SECRETARY RESIGNED

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27/03/0327 March 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 AUDITOR'S RESIGNATION

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10/01/0310 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 NEW SECRETARY APPOINTED

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28/01/0228 January 2002 SECRETARY RESIGNED

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15/01/0215 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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08/01/028 January 2002 DIRECTOR RESIGNED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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21/11/0121 November 2001 SECRETARY RESIGNED

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05/11/015 November 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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31/10/0131 October 2001 S366A DISP HOLDING AGM 24/10/01

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11/07/0111 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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13/11/0013 November 2000 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 SECRETARY RESIGNED

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02/02/002 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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02/02/002 February 2000 NEW SECRETARY APPOINTED

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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01/06/991 June 1999 SECRETARY RESIGNED

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21/01/9921 January 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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25/07/9825 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW SECRETARY APPOINTED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: MERLINPLACE MILTON ROAD CAMBRIDGE CB4 4DP

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/986 May 1998 COMPANY NAME CHANGED TAYVIN 97 LIMITED CERTIFICATE ISSUED ON 07/05/98

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24/02/9824 February 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98

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30/12/9730 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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