ENGHOUSE NETWORKS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 26/04/2426 April 2024 | Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2021-10-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 04/04/224 April 2022 | Appointment of Robert Medved as a director on 2022-03-15 |
| 04/04/224 April 2022 | Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15 |
| 04/04/224 April 2022 | Termination of appointment of Stephen Sadler as a director on 2022-03-15 |
| 04/04/224 April 2022 | Appointment of Ian Richard Cornes as a secretary on 2022-03-15 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/09/2017 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 23/05/1623 May 2016 | SAIL ADDRESS CREATED |
| 23/05/1623 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/05/1618 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 07/06/127 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 31/10/1131 October 2011 | COMPANY NAME CHANGED GAMMA PROJECTS LIMITED CERTIFICATE ISSUED ON 31/10/11 |
| 31/10/1131 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/06/1121 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM AVERY HOUSE 6 ST. PETER STREET WINCHESTER HAMPSHIRE SO23 8BN |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | CURRSHO FROM 31/03/2009 TO 31/10/2008 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY GAIL BOULTON |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED RASHID |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BREWERY HOUSE THE BREWERY MAGOR MONMOUTHSHIRE NP26 3DJ |
| 07/04/087 April 2008 | DIRECTOR APPOINTED STEPHEN SADLER |
| 07/04/087 April 2008 | SECRETARY APPOINTED DOUGLAS CRAIG BRYSON |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/03/0812 March 2008 | ADOPT ARTICLES 05/03/2008 |
| 08/03/088 March 2008 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS; AMEND |
| 08/03/088 March 2008 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS; AMEND |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | ARTICLES OF ASSOCIATION |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 20/03/06 |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 22/02/06 |
| 12/04/0612 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0612 April 2006 | £ NC 250001/282259 20/03/06 |
| 12/04/0612 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0612 April 2006 | £ NC 152258/250001 22/02/06 |
| 12/04/0612 April 2006 | ARTICLES OF ASSOCIATION |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | £ NC 130715/152258 03/03 |
| 13/04/0413 April 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | £ NC 110715/130715 23/10/02 |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NC INC ALREADY ADJUSTED 23/10/02 |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 2DX |
| 14/01/0214 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | £ NC 100000/110715 16/10/00 |
| 16/11/0016 November 2000 | ADOPT ARTICLES 16/10/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | S-DIV 13/10/00 |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: BARLEY HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | NC INC ALREADY ADJUSTED 11/11/99 |
| 23/11/9923 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/99 |
| 23/11/9923 November 1999 | NC INC ALREADY ADJUSTED 11/11/99 |
| 21/06/9921 June 1999 | NC INC ALREADY ADJUSTED 14/06/99 |
| 21/06/9921 June 1999 | £ NC 1000/100000 14/06/99 |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 2 CORYTON CRESCENT WHITCHURCH CARDIFF SOUTH GLAMORGAN CF4 7EP |
| 23/04/9823 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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