ENGAGE ESM HOLDINGS LTD



Company Documents

DateDescription
11/02/1911 February 2019 ADOPT ARTICLES 31/01/2019

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04/02/194 February 2019 DIRECTOR APPOINTED MR RONALD GERRIT BAKHUIS

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01/02/191 February 2019 DIRECTOR APPOINTED MR PHILIP JOHN WRAY

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER PLUIM

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / ATOS IT SERVICES UK LIMITED / 28/02/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O ATOS IT SERVICES UK LIMITED 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG UNITED KINGDOM

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY

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18/01/1718 January 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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12/01/1712 January 2017 DIRECTOR APPOINTED MR PETER LAURENS PLUIM

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10/01/1710 January 2017 DIRECTOR APPOINTED MR JAYESH MAROO

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10/01/1710 January 2017 SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MIDDLETON

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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10/11/1610 November 2016 05/04/16 STATEMENT OF CAPITAL GBP 47304.50

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27/10/1627 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1626 October 2016 RETURN OF PURCHASE OF OWN SHARES

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20/07/1620 July 2016 COMPANY NAME CHANGED ENGAGE ESM HOLDINGS LTD. CERTIFICATE ISSUED ON 20/07/16

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13/07/1613 July 2016 COMPANY NAME CHANGED INNOVISE ESM HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/07/16

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13/07/1613 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/02/1629 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029442650002

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09/04/159 April 2015 DIRECTOR APPOINTED MR MATTHEW MIDDLETON

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08/04/158 April 2015 Annual return made up to 31 January 2015 with full list of shareholders

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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14/02/1414 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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26/02/1326 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT MCKENNA / 30/01/2013

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013

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22/02/1322 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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27/02/1227 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ONACKO

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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22/09/1122 September 2011 SECTION 519

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05/09/115 September 2011 SECTION 519

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28/02/1128 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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01/03/101 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN EDWARDS / 01/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS PHILIP JUDE MACHADO / 01/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN TAYLOR / 01/01/2010

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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19/09/0919 September 2009 COMPANY NAME CHANGED DATA TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 22/09/09

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16/09/0916 September 2009 DIRECTOR APPOINTED ANDREW PAUL ONACKO

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16/09/0916 September 2009 DIRECTOR APPOINTED JOSEPH ROBERT MCKENNA

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19/02/0919 February 2009 LOCATION OF DEBENTURE REGISTER

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA

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19/02/0919 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS ANTHONY EDWARDS

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19/02/0919 February 2009 DIRECTOR'S PARTICULARS MICHAEL TAYLOR

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19/02/0919 February 2009 DIRECTOR'S PARTICULARS AUGUSTUS MACHADO

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19/02/0919 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 30/09/2008

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS MACHADO / 30/09/2008

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19/02/0919 February 2009 LOCATION OF REGISTER OF MEMBERS

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19/02/0919 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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16/07/0816 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS ANTHONY EDWARDS

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15/07/0815 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 15/07/2008

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 3-4 THE LONG ROOM COPPERMILL LOCK HAREFIELD UXBRIDGE MIDDLESEX UB9 6JA

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30/11/0730 November 2007 AUDITOR'S RESIGNATION

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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05/09/075 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/07/0614 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 £ IC 100000/73077 29/10/04 £ SR [email protected]=26923

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23/11/0423 November 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/11/0423 November 2004 �269231 SEC 320 29/10/04 AGREEMENT 29/10/04

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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24/07/0324 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 S-DIV 07/02/02

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08/07/028 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/07/0126 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/99

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29/07/9929 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99

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20/07/9820 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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12/10/9712 October 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 21 BALMORAL ROAD SOUTH HARROW MIDDLESEX HA2 8TF

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12/10/9712 October 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/9712 October 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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30/07/9630 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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25/09/9525 September 1995 EXEMPTION FROM APPOINTING AUDITORS 12/09/95

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17/08/9517 August 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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07/07/947 July 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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07/07/947 July 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: G OFFICE CHANGED 07/07/94 CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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07/07/947 July 1994 SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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07/07/947 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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