ENGAGE SERVICES (ESL) LIMITED
| Status | ACTIVE |
| Company No. | 07362435 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 2010 |
| Age | 13 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ENGAGE SERVICES (ESL) LIMITED is an active private limited company with number 07362435. It was incorporated 13 years, 9 months, 19 days ago, on 01 September 2010. The company address is 12th Floor One America Square, London, EC3N 2LS, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 03 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lloyd Birkhead
Appointment date: 2023-11-01
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Corcoran
Termination date: 2023-09-15
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Appoint person director company with name date
Date: 11 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-04
Officer name: Mr Michael John Corcoran
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-03
Officer name: Mr Richard John Anderson
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stuart Watson
Termination date: 2022-04-06
Documents
Accounts with accounts type full
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-17
New address: 12th Floor One America Square London EC3N 2LS
Old address: Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-24
Officer name: Richard Anderson
Documents
Accounts with accounts type full
Date: 15 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Resolution
Date: 07 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stuart Watson
Appointment date: 2020-11-13
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-04
Officer name: Richard John Shearer
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Gary Jones
Documents
Mortgage satisfy charge full
Date: 21 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073624350003
Documents
Capital name of class of shares
Date: 10 Mar 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 25 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type small
Date: 04 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Anderson
Change date: 2018-12-19
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-19
Officer name: Richard John Shearer
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Wolfenden
Change date: 2018-12-19
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-19
Officer name: Mr Gary Jones
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Address
Type: AD01
Old address: 8th Floor Rutland House 148 Edmund Street Birmingham B3 2JR England
New address: Embassy House 60 Church Street Birmingham B3 2DJ
Change date: 2018-10-10
Documents
Resolution
Date: 01 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part release with charge number
Date: 29 May 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 073624350003
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type full
Date: 16 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Anderson
Appointment date: 2017-12-18
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-30
Officer name: John Leslie Crichton
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Shearer
Appointment date: 2017-05-30
Documents
Change account reference date company previous shortened
Date: 21 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-28
New date: 2017-05-31
Documents
Accounts with accounts type total exemption full
Date: 08 May 2017
Action Date: 28 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-28
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Capital allotment shares
Date: 20 Feb 2017
Action Date: 04 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-04
Capital : 127.4 GBP
Documents
Capital allotment shares
Date: 16 Feb 2017
Action Date: 04 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-04
Capital : 127.40 GBP
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Watt
Termination date: 2017-01-31
Documents
Resolution
Date: 01 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 30 Nov 2016
Action Date: 28 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-28
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-15
Officer name: Mr John Leslie Crichton
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Watt
Appointment date: 2016-09-09
Documents
Change account reference date company previous extended
Date: 08 Sep 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
New date: 2016-07-31
Made up date: 2016-04-30
Documents
Mortgage satisfy charge full
Date: 20 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073624350002
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2016
Action Date: 12 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073624350003
Charge creation date: 2016-08-12
Documents
Capital alter shares subdivision
Date: 15 Aug 2016
Action Date: 29 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-29
Documents
Capital name of class of shares
Date: 11 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 05 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-07-29
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Change account reference date company current extended
Date: 04 Aug 2016
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Address
Type: AD01
New address: 8th Floor Rutland House 148 Edmund Street Birmingham B3 2JR
Change date: 2016-08-03
Old address: 2 Anchor Court Commercial Road Darwen Lancashire BB3 0DB
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wolfenden
Termination date: 2016-07-29
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Weldrake
Termination date: 2016-07-29
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Selima Norton
Termination date: 2016-07-29
Documents
Certificate change of name company
Date: 18 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chase solutions (uk) LIMITED\certificate issued on 18/03/16
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Change person director company with change date
Date: 29 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-18
Officer name: Mr John Weldrake
Documents
Change person director company with change date
Date: 29 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Wolfenden
Change date: 2016-02-18
Documents
Change person director company with change date
Date: 29 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Wolfenden
Change date: 2016-02-18
Documents
Change person director company with change date
Date: 29 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Selima Norton
Change date: 2016-02-18
Documents
Accounts amended with accounts type total exemption small
Date: 23 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AAMD
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mr Gary Jones
Documents
Resolution
Date: 03 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Mar 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Accounts with accounts type dormant
Date: 27 Nov 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Nov 2014
Action Date: 03 May 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-05-03
Documents
Capital name of class of shares
Date: 21 Nov 2014
Category: Capital
Type: SH08
Documents
Second filing of form with form type made up date
Date: 19 Nov 2014
Action Date: 01 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-09-01
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Change account reference date company current shortened
Date: 22 Sep 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-04-30
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Weldrake
Documents
Resolution
Date: 01 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 01 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073624350002
Documents
Mortgage satisfy charge full
Date: 28 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073624350001
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Wolfenden
Documents
Appoint person director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Selima Norton
Documents
Certificate change of name company
Date: 20 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed winterhill chase solutions LIMITED\certificate issued on 20/06/14
Documents
Change registered office address company with date old address
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-20
Old address: 6 Anchor Court Commercial Road Blackburn with Darwen Lancashire BB3 0DB
Documents
Termination director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Eddleston
Documents
Termination director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Duckworth
Documents
Mortgage create with deed with charge number
Date: 16 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073624350001
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Change account reference date company current extended
Date: 10 Sep 2013
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
New date: 2014-01-31
Made up date: 2013-09-30
Documents
Accounts with accounts type dormant
Date: 08 Sep 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Gregory Duckworth
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Andrew Eddleston
Documents
Change registered office address company with date old address
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-05
Old address: 6 Anchor Court Commercial Road Blackburn with Darwen Lancashire BB3 0DB England
Documents
Change registered office address company with date old address
Date: 23 May 2013
Action Date: 23 May 2013
Category: Address
Type: AD01
Old address: Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom
Change date: 2013-05-23
Documents
Certificate change of name company
Date: 23 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chase solutions (uk) LTD\certificate issued on 23/05/13
Documents
Certificate change of name company
Date: 10 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed highland solutions (uk) LTD\certificate issued on 10/01/13
Documents
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