UNLEASH AND ENGAGE LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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28/02/2528 February 2025 Termination of appointment of Lillian Karen Mackenzie as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Lillian Karen Mackenzie as a secretary on 2025-02-28

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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18/06/2418 June 2024 Appointment of Mr Mark Couttie as a director on 2024-06-13

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14/06/2414 June 2024 Appointment of Mrs Lillian Karen Mackenzie as a secretary on 2024-06-13

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14/06/2414 June 2024 Appointment of Mrs Lillian Karen Mackenzie as a director on 2024-06-13

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12/04/2412 April 2024 Change of details for Unleash and Engage Holdings Ltd as a person with significant control on 2024-04-12

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Appointment of Mr Carl Banfield as a director on 2023-09-15

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19/06/2319 June 2023 Cessation of Greig Walker as a person with significant control on 2021-02-19

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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11/10/2211 October 2022 Termination of appointment of John William Kilner as a director on 2022-09-30

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11/10/2211 October 2022 Termination of appointment of Alex Lewis as a director on 2022-09-30

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11/10/2211 October 2022 Termination of appointment of Mark Gregory as a director on 2022-09-30

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 APPOINTMENT TERMINATED, SECRETARY ANNE GREGORY

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07/08/207 August 2020 31/03/20 UNAUDITED ABRIDGED

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREIG WALKER

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 31/03/19 UNAUDITED ABRIDGED

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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23/04/1923 April 2019 CESSATION OF ANNE GREGORY AS A PSC

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15/04/1915 April 2019 25/05/18 STATEMENT OF CAPITAL GBP 80

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 ADOPT ARTICLES 26/05/2018

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15/06/1815 June 2018 31/03/18 UNAUDITED ABRIDGED

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27/05/1827 May 2018 DIRECTOR APPOINTED MR GREIG WALKER

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27/05/1827 May 2018 DIRECTOR APPOINTED MR JOHN WILLIAM KILNER

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27/05/1827 May 2018 DIRECTOR APPOINTED MR ALEX LEWIS

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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17/02/1517 February 2015 30/04/14 TOTAL EXEMPTION FULL

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26/04/1426 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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03/04/133 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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