UNLEASH AND ENGAGE LTD
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Date | Description |
---|---|
09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
28/02/2528 February 2025 | Termination of appointment of Lillian Karen Mackenzie as a director on 2025-02-28 |
28/02/2528 February 2025 | Termination of appointment of Lillian Karen Mackenzie as a secretary on 2025-02-28 |
18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
18/06/2418 June 2024 | Appointment of Mr Mark Couttie as a director on 2024-06-13 |
14/06/2414 June 2024 | Appointment of Mrs Lillian Karen Mackenzie as a secretary on 2024-06-13 |
14/06/2414 June 2024 | Appointment of Mrs Lillian Karen Mackenzie as a director on 2024-06-13 |
12/04/2412 April 2024 | Change of details for Unleash and Engage Holdings Ltd as a person with significant control on 2024-04-12 |
12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
26/09/2326 September 2023 | Appointment of Mr Carl Banfield as a director on 2023-09-15 |
19/06/2319 June 2023 | Cessation of Greig Walker as a person with significant control on 2021-02-19 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
11/10/2211 October 2022 | Termination of appointment of John William Kilner as a director on 2022-09-30 |
11/10/2211 October 2022 | Termination of appointment of Alex Lewis as a director on 2022-09-30 |
11/10/2211 October 2022 | Termination of appointment of Mark Gregory as a director on 2022-09-30 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/10/2121 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE GREGORY |
07/08/207 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREIG WALKER |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/11/1920 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
23/04/1923 April 2019 | CESSATION OF ANNE GREGORY AS A PSC |
15/04/1915 April 2019 | 25/05/18 STATEMENT OF CAPITAL GBP 80 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/01/1918 January 2019 | ADOPT ARTICLES 26/05/2018 |
15/06/1815 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
27/05/1827 May 2018 | DIRECTOR APPOINTED MR GREIG WALKER |
27/05/1827 May 2018 | DIRECTOR APPOINTED MR JOHN WILLIAM KILNER |
27/05/1827 May 2018 | DIRECTOR APPOINTED MR ALEX LEWIS |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
11/10/1611 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
31/03/1531 March 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
17/02/1517 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
26/04/1426 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
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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