NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED

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DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-24 with no updates

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20/12/2420 December 2024 Full accounts made up to 2024-04-05

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06/04/246 April 2024 Confirmation statement made on 2024-03-24 with no updates

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06/12/236 December 2023 Full accounts made up to 2023-03-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with no updates

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21/11/2221 November 2022 Satisfaction of charge 068574820005 in full

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21/11/2221 November 2022 Satisfaction of charge 068574820006 in full

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21/11/2221 November 2022 Satisfaction of charge 068574820007 in full

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21/11/2221 November 2022 Satisfaction of charge 068574820003 in full

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21/11/2221 November 2022 Satisfaction of charge 068574820004 in full

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15/10/2215 October 2022 Registration of charge 068574820008, created on 2022-10-12

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12/10/2212 October 2022 Full accounts made up to 2022-04-01

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with no updates

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05/11/215 November 2021 Full accounts made up to 2021-04-02

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5JJ UNITED KINGDOM

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 01/07/2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 31/01/2020

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 222 BISHOPSGATE LONDON EC2M 4QD

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 29/03/19

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068574820007

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 30/03/18

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068574820006

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068574820005

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE SPECIALIST RECRUITMENT LIMITED

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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18/11/1618 November 2016 COMPANY NAME CHANGED HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 18/11/16

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ

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04/08/164 August 2016 FULL ACCOUNTS MADE UP TO 01/04/16

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015

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07/09/157 September 2015 DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL

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03/09/153 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/08/158 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING

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02/07/152 July 2015 DIRECTOR APPOINTED MR ADAM AZIZ

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11/06/1511 June 2015 DIRECTOR APPOINTED MR ADAM AZIZ

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21/04/1521 April 2015 ADOPT ARTICLES 26/11/2014

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26/03/1526 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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02/01/152 January 2015 SECTION 519.

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02/01/152 January 2015 SECTION 519.

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK

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08/12/148 December 2014 DIRECTOR APPOINTED TIMOTHY JAMES COOK

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08/12/148 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/12/147 December 2014 APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN

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01/12/141 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068574820004

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29/11/1429 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068574820003

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/04/147 April 2014 COMPANY NAME CHANGED SAGITTA RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/04/14

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26/03/1426 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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22/01/1422 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014

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21/11/1321 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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15/09/1315 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013

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02/04/132 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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17/12/1217 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/03/2012

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24/04/1224 April 2012 VARYING SHARE RIGHTS AND NAMES

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12/04/1212 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/01/123 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/11/1119 November 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011

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21/04/1121 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN NEIL BURPITT

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14/03/1114 March 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING

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22/12/1022 December 2010 DIRECTOR APPOINTED MICHAEL DAVID STERLING

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01/11/101 November 2010 DIRECTOR APPOINTED IAN NEIL BURPITT

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31/10/1031 October 2010 DIRECTOR APPOINTED IAN WOLTER

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31/10/1031 October 2010 DIRECTOR APPOINTED MICHAEL DAVID STERLING

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31/10/1031 October 2010 DIRECTOR APPOINTED MR ADAM HERRON

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31/10/1031 October 2010 APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS

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31/10/1031 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN

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06/06/106 June 2010 REGISTERED OFFICE CHANGED ON 06/06/2010 FROM 23 GROSVENOR STREET LONDON W1K 4QL

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19/05/1019 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN

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31/01/1031 January 2010 APPOINTMENT TERMINATED, DIRECTOR TRISH STRATFORD

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09/01/109 January 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY SUNIL SHAH

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05/09/095 September 2009 DIRECTOR APPOINTED JAMES CAAN LOGGED FORM

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15/07/0915 July 2009 COMPANY NAME CHANGED EDUCATION ONE LIMITED CERTIFICATE ISSUED ON 16/07/09

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 23 GROSVENOR STREET LONDON W1K 4QL

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20/05/0920 May 2009 SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN

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12/05/0912 May 2009 ADOPT ARTICLES 27/04/2009

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/0912 May 2009 DIRECTOR APPOINTED JAMES CAAN

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 20 HANOVER SQUARE LONDON W1S 1HZ

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12/05/0912 May 2009 CURREXT FROM 31/03/2010 TO 30/04/2010

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12/05/0912 May 2009 DIRECTOR APPOINTED OLIVER CHARLES TONKIN

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12/05/0912 May 2009 S-DIV

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12/05/0912 May 2009 DIRECTOR APPOINTED DEEPAK JALAN

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12/05/0912 May 2009 DIRECTOR APPOINTED TRISH STRATFORD

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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