EFFECTENGAGE LIMITED

Company number 03247526 · Monitor this company

Active

135 filings

Date	Filing
9 Jun 2026	Confirmation statement made on 2026-06-09 with no updates · 3 pages	View document
7 Jun 2026	Full accounts made up to 2025-12-31 · 20 pages	View document
2 Mar 2026	Resolutions · 4 pages	View document
2 Mar 2026	Memorandum and Articles of Association · 16 pages	View document
2 Mar 2026	Statement of company's objects · 2 pages	View document
18 Sep 2025	Full accounts made up to 2024-12-31 · 54 pages	View document
11 Jun 2025	Confirmation statement made on 2025-06-09 with updates · 5 pages	View document
11 Jun 2024	Confirmation statement made on 2024-06-09 with updates · 5 pages	View document
30 May 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-09 with updates · 5 pages	View document
23 May 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
4 Apr 2023	Change of details for Hanson International Holdings Limited as a person with significant control on 2023-04-03 · 2 pages	View document
4 Apr 2023	Change of details for Houserate Limited as a person with significant control on 2023-04-03 · 2 pages	View document
3 Apr 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page	View document
17 Jan 2023	Resolutions · 3 pages	View document
17 Jan 2023	Resolutions	View document
7 Dec 2022	SH20 · 1 page	View document
7 Dec 2022	Statement of capital on 2022-12-07 · 3 pages	View document
7 Dec 2022	CAP-SS · 1 page	View document
7 Dec 2022	Resolutions · 4 pages	View document
7 Dec 2022	Resolutions	View document
11 May 2022	Accounts for a dormant company made up to 2021-12-31 · 12 pages	View document
5 Aug 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
23 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
20 Jun 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES	View document
12 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES	View document
13 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSON INTERNATIONAL HOLDINGS LIMITED	View document
1 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSERATE LIMITED	View document
31 Jul 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	View document
10 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
15 Dec 2016	DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE	View document
29 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
28 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
11 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ROGER TYSON	View document
11 Mar 2016	SECRETARY APPOINTED WENDY FIONA ROGERS	View document
11 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014	View document
28 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
6 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 Oct 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
5 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Dec 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY	View document
6 Nov 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE	View document
1 Oct 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
23 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU	View document
15 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
20 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Oct 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT	View document
23 Jun 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE	View document
15 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
5 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009	View document
4 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009	View document
4 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009	View document
23 Jul 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ	View document
20 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER	View document
27 Oct 2009	Annual return made up to 31 August 2009 with full list of shareholders	View document
24 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008	View document
10 Sep 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	View document
18 Aug 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT	View document
11 Aug 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON	View document
5 Aug 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER	View document
5 Aug 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DAVID EGAN	View document
1 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RUTH COULSON	View document
31 Jul 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD	View document
25 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD	View document
24 Jul 2008	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH	View document
7 Jul 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON	View document
21 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Dec 2007	SECRETARY RESIGNED	View document
30 Dec 2007	NEW SECRETARY APPOINTED	View document
18 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Sep 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	DIRECTOR RESIGNED	View document
20 Jun 2007	NEW DIRECTOR APPOINTED	View document
6 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
26 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Sep 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
20 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Sep 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 Sep 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	View document
3 Oct 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Sep 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	View document
1 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
1 Oct 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	View document
21 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
21 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
8 Sep 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
27 Sep 1999	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS	View document
20 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
27 May 1999	EXEMPTION FROM APPOINTING AUDITORS 12/05/99	View document
18 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1998	SECRETARY RESIGNED	View document
9 Oct 1998	RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS	View document
15 Jul 1998	VARYING SHARE RIGHTS AND NAMES 21/02/97	View document
15 Jul 1998	ADOPT MEM AND ARTS 21/02/97	View document
15 Jul 1998	NC INC ALREADY ADJUSTED 21/02/97	View document
10 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jun 1998	S386 DISP APP AUDS 13/02/98	View document
14 Apr 1998	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
22 Oct 1997	RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	NEW SECRETARY APPOINTED	View document
4 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	NEW SECRETARY APPOINTED	View document
4 Oct 1996	REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
4 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
4 Oct 1996	SECRETARY RESIGNED	View document
9 Sep 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document