ENGAGE CONSULTING LIMITED
Company number 03923081 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Notification of Tahnoon Bin Zayed Bin Sultan Al-Nahyan as a person with significant control on 2024-10-29 · 2 pages | View document |
| 15 Apr 2026 | Cessation of International Holding Company Pjsc as a person with significant control on 2024-10-29 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 6 pages | View document |
| 7 Jan 2025 | Notification of International Holding Company Pjsc as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Appointment of Mr Vijay Dwarkanath as a director on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Bipin Chandra as a director on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Khurram Hameed as a director on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Matthew Lee Johnson as a director on 2024-10-29 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Richard Arthur Cullen as a director on 2024-10-29 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of John Graham Peters as a director on 2024-10-29 · 1 page | View document |
| 12 Nov 2024 | Cessation of Richard Arthur Cullen as a person with significant control on 2024-10-29 · 1 page | View document |
| 12 Nov 2024 | Cessation of John Graham Peters as a person with significant control on 2024-10-29 · 1 page | View document |
| 6 Nov 2024 | Resolutions · 3 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 27 Oct 2024 | Resolutions · 6 pages | View document |
| 22 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-15 · 6 pages | View document |
| 22 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Oct 2024 | Statement of capital following an allotment of shares on 2006-10-01 · 2 pages | View document |
| 16 Oct 2024 | Statement of capital following an allotment of shares on 2008-01-25 · 2 pages | View document |
| 15 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2014-04-11 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2014-12-31 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2014-07-31 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2014-09-30 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2014-08-31 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2014-10-07 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2014-11-30 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2014-10-31 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2013-12-31 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2022-07-15 · 4 pages | View document |
| 10 Oct 2024 | Cancellation of shares. Statement of capital on 2012-12-31 · 4 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2006-10-01 · 2 pages | View document |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2008-01-25 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-10 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 5 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | 31/10/19 STATEMENT OF CAPITAL GBP 1525 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 1513 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 10 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM PETERS / 11/12/2017 | View document |
| 10 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR CULLEN / 11/12/2017 | View document |
| 10 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR CULLEN / 11/12/2017 | View document |
| 10 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM PETERS / 11/12/2017 | View document |
| 7 Jan 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE UNITED KINGDOM | View document |
| 7 Jan 2018 | Registered office address changed from , Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2018-01-07 · 1 page | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 1507 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CULLEN / 21/10/2016 | View document |
| 26 Oct 2016 | Registered office address changed from , 45 Beech Street London, EC2Y 8AD, United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2016-10-26 · 1 page | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 45 BEECH STREET LONDON EC2Y 8AD UNITED KINGDOM | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 21/10/2016 | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 30 Mar 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 1501 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 8 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CULLEN / 08/05/2015 | View document |
| 8 May 2015 | Registered office address changed from , First Floor Rear, 85 Hatton Garden, London, EC1N 8JR to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 2015-05-08 · 1 page | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FIRST FLOOR REAR 85 HATTON GARDEN LONDON EC1N 8JR | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 08/05/2015 | View document |
| 17 Apr 2015 | 30/04/14 STATEMENT OF CAPITAL GBP 1633 | View document |
| 17 Apr 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 1495 | View document |
| 17 Apr 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 30 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Oct 2014 | SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 | View document |
| 17 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 11/02/2011 | View document |
| 9 May 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 9 May 2014 | 11/02/13 STATEMENT OF CAPITAL GBP 1717 | View document |
| 9 May 2014 | 14/08/13 STATEMENT OF CAPITAL GBP 1723 | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMY COOKE | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SEDGWICK | View document |
| 20 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 1897 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR DUNCAN ROY SEDGWICK | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MS AMY ALEXANDRA COOKE | View document |
| 29 May 2012 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 01/01/2012 | View document |
| 22 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CULLEN / 01/01/2012 | View document |
| 22 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BROGDEN | View document |
| 16 Feb 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 1891 | View document |
| 16 Feb 2012 | ADOPT ARTICLES 17/01/2012 | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 11 Mar 2011 | 28/02/10 STATEMENT OF CAPITAL GBP 2143 | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | ALTER ARTICLES 15/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 14 Dec 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 2137 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CULLEN / 15/10/2009 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD CULLEN | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PETERS / 15/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BROGDEN / 15/10/2009 | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 8 AMBERLEY CLOSE, BURGESS HILL, WEST SUSSEX RH15 8JB | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 10 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |