ENGAGE TECHNOLOGY PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 08926632 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2014 |
| Age | 10 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ENGAGE TECHNOLOGY PARTNERS LIMITED is an active private limited company with number 08926632. It was incorporated 10 years, 1 month, 23 days ago, on 06 March 2014. The company address is Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England.
Company Fillings
Capital allotment shares
Date: 11 Apr 2024
Action Date: 12 Mar 2024
Category: Capital
Type: SH01
Capital : 468.6844 GBP
Date: 2024-03-12
Documents
Resolution
Date: 07 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 17 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AAMD
Made up date: 2023-05-31
Documents
Mortgage satisfy charge full
Date: 12 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089266320003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089266320003
Charge creation date: 2023-09-05
Documents
Mortgage satisfy charge full
Date: 30 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089266320002
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Adam Stephen Lee
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Second filing of confirmation statement with made up date
Date: 28 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-04
Documents
Second filing of confirmation statement with made up date
Date: 28 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-04
Documents
Second filing of confirmation statement with made up date
Date: 28 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-07-04
Documents
Second filing capital allotment shares
Date: 22 Nov 2022
Action Date: 24 May 2019
Category: Capital
Type: RP04SH01
Date: 2019-05-24
Capital : 168.0386 GBP
Documents
Second filing capital allotment shares
Date: 22 Nov 2022
Action Date: 01 May 2019
Category: Capital
Type: RP04SH01
Capital : 167.6978 GBP
Date: 2019-05-01
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Maling
Appointment date: 2021-11-01
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 205.6405 GBP
Date: 2021-07-30
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Capital allotment shares
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-26
Capital : 203.5421 GBP
Documents
Capital allotment shares
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 180.3463 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Gareth William Larson
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kubyk
Termination date: 2020-09-21
Documents
Capital allotment shares
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Capital
Type: SH01
Capital : 178.4501 GBP
Date: 2020-12-16
Documents
Notification of a person with significant control statement
Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Dec 2020
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-27
Psc name: Stm Life Assurance Pcc Plc
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-01
Capital : 177.9954 GBP
Documents
Mortgage satisfy charge full
Date: 02 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089266320001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 01 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089266320002
Charge creation date: 2020-09-01
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-16
Capital : 170.4619 GBP
Documents
Capital name of class of shares
Date: 28 Apr 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Capital
Type: SH01
Capital : 168.6061 GBP
Date: 2020-03-04
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Drey Francis
Termination date: 2019-09-03
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-25
Capital : 168.397 GBP
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David O'flynn
Termination date: 2019-09-16
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Longega
Termination date: 2019-09-16
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Stuart Fraser
Termination date: 2019-09-16
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089266320001
Charge creation date: 2019-06-25
Documents
Capital allotment shares
Date: 24 May 2019
Action Date: 24 May 2019
Category: Capital
Type: SH01
Date: 2019-05-24
Capital : 168.0271 GBP
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Capital : 167.6871 GBP
Date: 2019-05-01
Documents
Capital allotment shares
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-09
Capital : 167.6856 GBP
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 22 Mar 2019
Category: Capital
Type: SH01
Capital : 167.0035 GBP
Date: 2019-03-22
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-04
Capital : 160.6619 GBP
Documents
Resolution
Date: 06 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Capital allotment shares
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-12
Capital : 159.5246 GBP
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Capital
Type: SH01
Capital : 153.5928 GBP
Date: 2018-09-04
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Capital allotment shares
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Capital : 144.0352 GBP
Date: 2018-04-05
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Larson
Appointment date: 2018-03-06
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Capital : 142.6641 GBP
Date: 2018-03-27
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 14 Nov 2017
Action Date: 19 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-19
Capital : 136.8271 GBP
Documents
Appoint corporate secretary company with name date
Date: 08 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cripps Secretaries Limited
Appointment date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Address
Type: AD01
New address: Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
Old address: 12 London Mews London W2 1HY England
Change date: 2017-11-08
Documents
Capital name of class of shares
Date: 21 Jul 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Capital allotment shares
Date: 04 Jul 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 106.48 GBP
Date: 2017-05-31
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 19 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-19
Psc name: Stm Life Assurance Pcc Plc
Documents
Cessation of a person with significant control
Date: 04 Jul 2017
Action Date: 19 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ship Shape Resources Limited
Cessation date: 2017-04-19
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 21 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-21
Officer name: Mr Adam Stephen Lee
Documents
Capital name of class of shares
Date: 15 May 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Apr 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/03/2017
Documents
Legacy
Date: 04 Apr 2017
Action Date: 30 Mar 2017
Category: Return
Type: CS01
Description: 30/03/17 Statement of Capital gbp 100.00
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-10
Officer name: Rohan Byles
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Mr Howard Hughes
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Mr Paul Longega
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Mcdonnell
Appointment date: 2017-03-10
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Stuart Fraser
Appointment date: 2017-03-10
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Drey Francis
Appointment date: 2017-03-10
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Mr David O'flynn
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Kubyk
Appointment date: 2017-03-10
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Capital alter shares subdivision
Date: 29 Mar 2017
Action Date: 15 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-15
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Feb 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-01
Old address: The Podium 1 Eversholt Street London NW1 2DN England
New address: 12 London Mews London W2 1HY
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Address
Type: AD01
Old address: Winchester House 259-269 Old Marylebone Road London NW1 5RA
Change date: 2015-06-19
New address: The Podium 1 Eversholt Street London NW1 2DN
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Change account reference date company current extended
Date: 09 Jul 2014
Action Date: 31 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-05-31
Documents
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