ENGAGED SOLUTIONS LTD
Company number 08047869 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Apr 2026 | Statement of affairs · 9 pages | View document |
| 21 Apr 2026 | Resolutions · 1 page | View document |
| 21 Apr 2026 | Registered office address changed from Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW United Kingdom to Frp Advisory Trading Limited 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2026-04-21 · 3 pages | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2026 | Director's details changed for Mr Lasse Kurkaa on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Change of details for Mr Lasse Kurkaa as a person with significant control on 2026-03-24 · 2 pages | View document |
| 17 Dec 2025 | Notification of Lasse Kurkaa as a person with significant control on 2025-02-03 · 2 pages | View document |
| 17 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Dec 2025 | Cessation of Sanctum 13 Holdings Ltd as a person with significant control on 2025-02-03 · 1 page | View document |
| 17 Dec 2025 | Cessation of Carl Vittorio Kroger as a person with significant control on 2025-02-03 · 1 page | View document |
| 17 Nov 2025 | Registered office address changed from Unit 9 Hayfield Lane Business Park Field Lane Auckley Doncaster DN9 3FL England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-17 · 1 page | View document |
| 27 Oct 2025 | RP01CS01 · 3 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 21 Oct 2024 | Appointment of Mr Lasse Kurkaa as a director on 2024-10-07 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Carl Vittorio Kroger as a director on 2024-10-07 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 8 Sep 2022 | Registration of charge 080478690003, created on 2022-09-08 · 16 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR CARL VITTORIO KROGER / 30/09/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VITTORIO KROGER / 16/04/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VITTORIO KROGER / 16/04/2018 | View document |
| 19 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080478690002 | View document |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080478690001 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 4 May 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 140 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM GRESLEY HOUSE SECOND FLOOR, TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5HX | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR ANDREW WAYNE FISHER | View document |
| 5 Jul 2016 | SECRETARY APPOINTED MR IAN RAYMOND LYNCH | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 6 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM METEOR HOUSE FIRST AVENUE FINNINGLEY DONCASTER SOUTH YORKSHIRE DN9 3GA | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SNAIZE | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY IAN LYNCH | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LYNCH | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR IAN RAYMOND LYNCH | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM METEOR HOUSE FIRST AVENUE FINNINGLEY DONCASTER SOUTH YORKSHIRE DN9 3GA ENGLAND | View document |
| 30 Apr 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAYMOND LYNCH / 13/03/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VITTORIO KROGER / 01/04/2013 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM ARMSTRONG HOUSE FIRST AVENUE FINNINGLEY DONCASTER SOUTH YORKSHIRE DN9 3GA ENGLAND | View document |
| 3 Dec 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES SNAIZE | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 26 RABY ROAD DONCASTER SOUTH YORKSHIRE DN2 4BZ ENGLAND | View document |
| 28 Apr 2012 | 28/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |