ENGAGE EVENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-04-19 with no updates |
| 24/06/2524 June 2025 New | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Telephone House Paul Street London EC2A 4NW |
| 21/10/2421 October 2024 | Certificate of change of name |
| 10/10/2410 October 2024 | Registered office address changed from Unit 4.1.1 the Leather Market Weston Street London SE1 3ER England to 6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW on 2024-10-10 |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 07/01/247 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Registration of charge 019306460002, created on 2022-10-28 |
| 26/09/2226 September 2022 | Appointment of Mr Mark Andrew Newman as a secretary on 2022-09-10 |
| 23/09/2223 September 2022 | Registered office address changed from The Ebury Rooms Ebury Road Rickmansworth Hertfordshire WD3 1BH to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of Mr Chad Clinton Lion-Cachet as a director on 2022-09-10 |
| 23/09/2223 September 2022 | Appointment of Mr Thomas Oliver Pearson as a director on 2022-09-10 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/09/2126 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 18/08/2018 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 28/08/1428 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 28/08/1428 August 2014 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CADOGAN / 23/07/2012 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CADOGAN / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM THE EGBURY ROOMS EBURY ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1BH |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | LOCATION OF DEBENTURE REGISTER |
| 13/08/9713 August 1997 | S369(4) SHT NOTICE MEET 21/07/97 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: WEMBLEY STADIUM LONDON HA9 0DW |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/03/8831 March 1988 | REGISTERED OFFICE CHANGED ON 31/03/88 FROM: 41 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/12/879 December 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 01/08/851 August 1985 | Certificate of change of name |
| 01/08/851 August 1985 | Certificate of change of name |
| 15/07/8515 July 1985 | Incorporation |
| 15/07/8515 July 1985 | Incorporation |
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