Engage Esm Holdings Ltd

Company Name	Engage Esm Holdings Ltd
Directors	Richard John Semple and Matthew Middleton
Company Status	Active
Company Number	02944265
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Current
Appointed	28 February 2020(25 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Richard John Semple
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chief Operating Officer Engage Esm
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Matthew Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Augustus Philip Jude Machado
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ladywood Close Loudwater Rickmansworth Herts WD3 4AY

Director Name	Ms Smruti Patel
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chester Road Northwood Middlesex HA6 1BQ

Secretary Name	Ms Smruti Patel
Nationality	Indian
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Seatal Patel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 2007)
Role	Computer Consultamt
Correspondence Address	28 Wembley Way Wembley London HA9 6JJ

Secretary Name	Mr Augustus Philip Jude Machado
Nationality	British
Status	Resigned
Appointed	29 October 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 2007)
Role	Chairman & Director
Country of Residence	United Kingdom
Correspondence Address	5 Ladywood Close Loudwater Rickmansworth Herts WD3 4AY

Director Name	Mr Jeffrey Trendell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Director Name	Mr Michael Alan Taylor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(13 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Anthony John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(13 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Secretary Name	Mr Anthony John Edwards
Nationality	British
Status	Resigned
Appointed	19 July 2007(13 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Joseph Robert McKenna
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(15 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Andrew Paul Onacko
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Trevelyan Place St. Stephens Hill St. Albans Hertfordshire AL1 2DT

Director Name	Mr Matthew Piers Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17-23 High Street Slough SL1 1DY

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Peter Laurens Pluim
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2016(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2018)
Role	Svp And Coo Global Operations, Atos I&Dm
Country of Residence	Netherlands
Correspondence Address	30 Burgemeester Rijnderslaan 1185 Mc Amstelveen Netherlands

Secretary Name	Mr James Terrence John Loughrey
Status	Resigned
Appointed	30 December 2016(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Ronald Gerrit Bakhuis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2019(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2020)
Role	Cfo Global Idm Atos Se
Country of Residence	Netherlands
Correspondence Address	Burgermeester Rijnderslaan 30 1185 Mc Amstelveen Netherlands

Director Name	Mr Philip John Wray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	innovise.com
Email address	[email protected]
Telephone	01753 513800
Telephone region	Slough

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

753.8k at £0.1	Innovise Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,500
Current Liabilities	£11,779,882

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

31 March 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 February 2008	Delivered on: 19 February 2008 Satisfied on: 8 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 March 2015

Delivered on: 10 April 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

18 February 2008

Delivered on: 19 February 2008
Satisfied on: 8 April 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (14 pages)
18 July 2022	Termination of appointment of Philip John Wray as a director on 1 May 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
5 May 2020	Appointment of Mr Matthew Middleton as a director on 1 May 2020 (2 pages)
5 May 2020	Appointment of Mr Richard John Semple as a director on 1 May 2020 (2 pages)
5 May 2020	Termination of appointment of Ronald Gerrit Bakhuis as a director on 1 May 2020 (1 page)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 February 2019	Appointment of Mr Ronald Gerrit Bakhuis as a director on 1 February 2019 (2 pages)
1 February 2019	Appointment of Mr Philip John Wray as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Jayesh Maroo as a director on 1 February 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Peter Laurens Pluim as a director on 21 November 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
16 April 2018	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
19 July 2017	Full accounts made up to 31 December 2016 (19 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 January 2017	Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017 (1 page)
18 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
18 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
12 January 2017	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016 (2 pages)
12 January 2017	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016 (2 pages)
10 January 2017	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016 (2 pages)
10 January 2017	Termination of appointment of Matthew Middleton as a director on 30 December 2016 (1 page)
10 January 2017	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016 (1 page)
10 January 2017	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016 (2 pages)
10 January 2017	Appointment of Mr Jayesh Maroo as a director on 30 December 2016 (2 pages)
10 January 2017	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016 (1 page)
10 January 2017	Termination of appointment of Matthew Middleton as a director on 30 December 2016 (1 page)
10 January 2017	Appointment of Mr Jayesh Maroo as a director on 30 December 2016 (2 pages)
10 November 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 47,304.50 (4 pages)
10 November 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 47,304.50 (4 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 October 2016	Purchase of own shares. (3 pages)
26 October 2016	Purchase of own shares. (3 pages)
20 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 (3 pages)
20 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 (3 pages)
13 July 2016	Change of name notice (2 pages)
13 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-20 (2 pages)
13 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-20 (2 pages)
13 July 2016	Change of name notice (2 pages)
22 June 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
22 June 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 75,377 (4 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 75,377 (4 pages)
15 June 2015	Full accounts made up to 30 September 2014 (13 pages)
15 June 2015	Full accounts made up to 30 September 2014 (13 pages)
10 April 2015	Registration of charge 029442650002, created on 31 March 2015 (26 pages)
10 April 2015	Registration of charge 029442650002, created on 31 March 2015 (26 pages)
9 April 2015	Appointment of Mr Matthew Middleton as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Matthew Middleton as a director on 31 March 2015 (2 pages)
8 April 2015	Satisfaction of charge 1 in full (1 page)
8 April 2015	Termination of appointment of Anthony John Edwards as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michael Alan Taylor as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michael Alan Taylor as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Anthony John Edwards as a secretary on 31 March 2015 (1 page)
8 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 75,377 (4 pages)
8 April 2015	Satisfaction of charge 1 in full (1 page)
8 April 2015	Termination of appointment of Anthony John Edwards as a secretary on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Anthony John Edwards as a director on 31 March 2015 (1 page)
8 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 75,377 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 75,377 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 75,377 (4 pages)
12 February 2014	Full accounts made up to 30 September 2013 (13 pages)
12 February 2014	Full accounts made up to 30 September 2013 (13 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 (1 page)
22 February 2013	Director's details changed for Mr Michael Alan Taylor on 30 January 2013 (2 pages)
22 February 2013	Director's details changed for Joseph Robert Mckenna on 30 January 2013 (2 pages)
22 February 2013	Director's details changed for Mr Michael Alan Taylor on 30 January 2013 (2 pages)
22 February 2013	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 (1 page)
22 February 2013	Director's details changed for Mr Anthony John Edwards on 30 January 2013 (2 pages)
22 February 2013	Director's details changed for Mr Anthony John Edwards on 30 January 2013 (2 pages)
22 February 2013	Director's details changed for Joseph Robert Mckenna on 30 January 2013 (2 pages)
30 January 2013	Full accounts made up to 30 September 2012 (13 pages)
30 January 2013	Full accounts made up to 30 September 2012 (13 pages)
12 March 2012	Full accounts made up to 30 September 2011 (13 pages)
12 March 2012	Full accounts made up to 30 September 2011 (13 pages)
27 February 2012	Termination of appointment of Andrew Onacko as a director (1 page)
27 February 2012	Termination of appointment of Andrew Onacko as a director (1 page)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 (1 page)
22 September 2011	Section 519 (1 page)
22 September 2011	Section 519 (1 page)
5 September 2011	Section 519 (1 page)
5 September 2011	Section 519 (1 page)
1 April 2011	Full accounts made up to 30 September 2010 (14 pages)
1 April 2011	Full accounts made up to 30 September 2010 (14 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
26 April 2010	Full accounts made up to 30 September 2009 (14 pages)
26 April 2010	Full accounts made up to 30 September 2009 (14 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Termination of appointment of Augustus Machado as a director (1 page)
1 March 2010	Director's details changed for Anthony John Edwards on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Anthony John Edwards on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Anthony John Edwards on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Termination of appointment of Augustus Machado as a director (1 page)
1 March 2010	Director's details changed for Michael Alan Taylor on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Alan Taylor on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Alan Taylor on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Augustus Philip Jude Machado on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Augustus Philip Jude Machado on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Augustus Philip Jude Machado on 1 January 2010 (2 pages)
19 September 2009	Company name changed data technology group LIMITED\certificate issued on 22/09/09 (2 pages)
19 September 2009	Company name changed data technology group LIMITED\certificate issued on 22/09/09 (2 pages)
16 September 2009	Director appointed joseph robert mckenna (2 pages)
16 September 2009	Director appointed andrew paul onacko (2 pages)
16 September 2009	Director appointed joseph robert mckenna (2 pages)
16 September 2009	Director appointed andrew paul onacko (2 pages)
11 May 2009	Full accounts made up to 30 September 2008 (14 pages)
11 May 2009	Full accounts made up to 30 September 2008 (14 pages)
19 February 2009	Return made up to 31/01/09; full list of members (5 pages)
19 February 2009	Director's change of particulars / augustus machado / 30/09/2008 (1 page)
19 February 2009	Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
19 February 2009	Registered office changed on 19/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA (1 page)
19 February 2009	Director and secretary's change of particulars / anthony edwards / 30/09/2008 (1 page)
19 February 2009	Director's change of particulars / michael taylor / 30/09/2008 (1 page)
19 February 2009	Director's change of particulars / michael taylor / 30/09/2008 (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Director's change of particulars / augustus machado / 30/09/2008 (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (5 pages)
19 February 2009	Director and secretary's change of particulars / anthony edwards / 30/09/2008 (1 page)
28 July 2008	Group of companies' accounts made up to 30 September 2007 (14 pages)
28 July 2008	Group of companies' accounts made up to 30 September 2007 (14 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Director and secretary's change of particulars / anthony edwards / 15/07/2008 (1 page)
15 July 2008	Director and secretary's change of particulars / anthony edwards / 15/07/2008 (1 page)
19 February 2008	Particulars of mortgage/charge (4 pages)
19 February 2008	Particulars of mortgage/charge (4 pages)
29 January 2008	Registered office changed on 29/01/08 from: unit 3-4 the long room coppermill lock harefield uxbridge middlesex UB9 6JA (1 page)
29 January 2008	Registered office changed on 29/01/08 from: unit 3-4 the long room coppermill lock harefield uxbridge middlesex UB9 6JA (1 page)
30 November 2007	Auditor's resignation (1 page)
30 November 2007	Auditor's resignation (1 page)
5 September 2007	Return made up to 30/06/07; full list of members (3 pages)
5 September 2007	Return made up to 30/06/07; full list of members (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (4 pages)
2 August 2007	New director appointed (3 pages)
2 August 2007	New secretary appointed (4 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (4 pages)
2 August 2007	New secretary appointed (4 pages)
2 August 2007	New director appointed (3 pages)
1 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
1 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
21 April 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
21 April 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
14 July 2006	Return made up to 30/06/06; full list of members (3 pages)
14 July 2006	Return made up to 30/06/06; full list of members (3 pages)
14 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
21 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Â£ ic 100000/73077 29/10/04 Â£ sr [email protected]=26923 (1 page)
13 December 2004	Â£ ic 100000/73077 29/10/04 Â£ sr [email protected]=26923 (1 page)
23 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
23 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
26 February 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
26 February 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
24 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
26 March 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
22 October 2002	S-div 07/02/02 (1 page)
22 October 2002	S-div 07/02/02 (1 page)
8 July 2002	Return made up to 30/06/02; full list of members (7 pages)
8 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
21 January 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
21 January 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
26 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2001	Full group accounts made up to 31 July 2000 (21 pages)
28 February 2001	Full group accounts made up to 31 July 2000 (21 pages)
25 July 2000	Return made up to 30/06/00; full list of members (6 pages)
25 July 2000	Return made up to 30/06/00; full list of members (6 pages)
18 May 2000	Full group accounts made up to 31 July 1999 (21 pages)
18 May 2000	Full group accounts made up to 31 July 1999 (21 pages)
29 July 1999	Return made up to 30/06/99; full list of members (6 pages)
29 July 1999	Return made up to 30/06/99; full list of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
11 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
7 December 1998	Ad 13/11/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 December 1998	Ad 13/11/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 July 1998	Return made up to 30/06/98; full list of members (6 pages)
20 July 1998	Return made up to 30/06/98; full list of members (6 pages)
13 October 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
13 October 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: 21 balmoral road south harrow middlesex HA2 8TF (1 page)
12 October 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1997	Registered office changed on 12/10/97 from: 21 balmoral road south harrow middlesex HA2 8TF (1 page)
12 October 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
30 July 1996	Return made up to 30/06/96; full list of members (6 pages)
30 July 1996	Return made up to 30/06/96; full list of members (6 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
25 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Return made up to 30/06/95; full list of members (6 pages)
17 August 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 June 1994	Incorporation (15 pages)
30 June 1994	Incorporation (15 pages)