ENGAGE SOFTWARE SOLUTIONS LIMITED
Company number 09382390 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 21 Jan 2026 | Notification of Immerse Holdings Ltd as a person with significant control on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Cessation of Engage Works Limited as a person with significant control on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 6 Jan 2026 | Appointment of Mr Simon Justin Colin Williams as a director on 2026-01-06 · 2 pages | View document |
| 5 Jan 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 21 Jan 2025 | Change of details for Engage Works Limited as a person with significant control on 2025-01-08 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr Steven John Blyth on 2025-01-08 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 May 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 1 Jun 2023 | Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to Building B2, Unit 1, 1st Floor 1 Barton Yard Soames Walk London SE10 0BN on 2023-06-01 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Termination of appointment of Joe Binnion as a director on 2021-11-10 · 1 page | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 3 pages | View document |
| 29 Oct 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions · 2 pages | View document |
| 24 Sep 2021 | Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ England to 308 Ewell Road Surbiton KT6 7AL on 2021-09-24 · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 13 Jul 2021 | Termination of appointment of David Wilson as a director on 2021-07-09 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093823900001 | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR GHASSAN HOTEIT | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS | View document |
| 6 Feb 2019 | COMPANY NAME CHANGED ENGAGE WORLD LIMITED CERTIFICATE ISSUED ON 06/02/19 | View document |
| 5 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR JOE BINNION | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR DAVID WILSON | View document |
| 31 Jan 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BLYTH / 15/08/2017 | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OTTO STEVENS | View document |
| 15 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 14 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BEZZINA | View document |
| 13 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 3 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Apr 2015 | SECRETARY APPOINTED MR ANTHONY BEZZINA | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR OTTO TYMOND JOHN STEVENS | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR NICHOLAS BURNS | View document |
| 10 Apr 2015 | COMPANY NAME CHANGED ENGAGE WORKS LIMITED CERTIFICATE ISSUED ON 10/04/15 | View document |
| 9 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |