Engage Esm Ltd

Company Name	Engage Esm Ltd
Director	Matthew Middleton
Company Status	Active
Company Number	04176016
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Current
Appointed	28 February 2020(18 years, 12 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 Matthew Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(19 years, 1 month 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 Stephen Roger Hart
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	21b Coppice Drive Wraysbury Staines Middlesex TW19 5JG

Secretary Name	Mr Stephen Roger Hart
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21b Coppice Drive Wraysbury Staines Middlesex TW19 5JG

Director Name	Christopher Ducousso
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2004)
Role	Operations Director
Correspondence Address	Abbeylands Shepperton Road Laleham Staines Surrey TW18 1SJ

Director Name	Matthew Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 January 2009)
Role	Sales Director
Correspondence Address	15 Pemberton Road East Molesey Surrey KT8 9LG

Director Name	Mr Anthony John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 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 Michael Alan Taylor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17-23 High Street Slough SL1 1DY

Secretary Name	Mr Anthony John Edwards
Nationality	British
Status	Resigned
Appointed	21 January 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 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 Andrew Paul Onacko
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Keypoint 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	01 April 2010(9 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keypoint 17-23 High Street Slough SL1 1DY

Director Name	Mr Matthew Piers Middleton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 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(15 years, 10 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(15 years, 10 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(15 years, 10 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 Philip John Wray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(17 years, 11 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	Mr Ronald Gerrit Bakhuis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2019(17 years, 11 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 Richard John Semple
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 2024)
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	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Website	innoviseesm.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

919 at £0.1	Innovise Esm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,692,186
Gross Profit	£4,104,635
Net Worth	-£3,226,450
Cash	£1,238,506
Current Liabilities	£12,539,775

Accounts

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

13 September 2021	Delivered on: 1 October 2021 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding
31 March 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 March 2009	Delivered on: 17 March 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (481 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)
23 December 2021	Full accounts made up to 31 December 2020 (450 pages)
1 October 2021	Registration of charge 041760160003, created on 13 September 2021 (5 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (37 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	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 December 2018 (31 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	Termination of appointment of Jayesh Maroo as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Philip John Wray as a director on 1 February 2019 (2 pages)
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 (35 pages)
16 April 2018	Change of details for Engage Esm Holdings Ltd 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 no updates (3 pages)
17 July 2017	Full accounts made up to 29 December 2016 (31 pages)
17 July 2017	Full accounts made up to 29 December 2016 (31 pages)
2 June 2017	Resolutions RES13 ‐ Deed of guarantee and debenture. Section 177 and 185 quoted 31/03/2017 (1 page)
2 June 2017	Resolutions RES13 ‐ Deed of guarantee and debenture. Section 177 and 185 quoted 31/03/2017 (1 page)
27 April 2017	Satisfaction of charge 041760160002 in full (4 pages)
27 April 2017	Satisfaction of charge 041760160002 in full (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 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	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 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	Appointment of Mr Jayesh Maroo as a director 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	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016 (2 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	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)
13 July 2016	Change of name notice (2 pages)
22 June 2016	Full accounts made up to 30 September 2015 (21 pages)
22 June 2016	Full accounts made up to 30 September 2015 (21 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 91.9 (3 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 91.9 (3 pages)
25 June 2015	Director's details changed for Joe Mckenna on 1 April 2010 (2 pages)
25 June 2015	Director's details changed for Joe Mckenna on 1 April 2010 (2 pages)
25 June 2015	Director's details changed for Joe Mckenna on 1 April 2010 (2 pages)
15 June 2015	Full accounts made up to 30 September 2014 (21 pages)
15 June 2015	Full accounts made up to 30 September 2014 (21 pages)
10 April 2015	Registration of charge 041760160002, created on 31 March 2015 (26 pages)
10 April 2015	Registration of charge 041760160002, created on 31 March 2015 (26 pages)
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 91.9 (5 pages)
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 Anthony John Edwards as a secretary on 31 March 2015 (1 page)
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 91.9 (5 pages)
8 April 2015	Satisfaction of charge 1 in full (1 page)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 91.9 (5 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 91.9 (5 pages)
12 February 2014	Accounts made up to 30 September 2013 (21 pages)
12 February 2014	Accounts made up to 30 September 2013 (21 pages)
26 February 2013	Director's details changed for Matthew Middleton on 30 January 2013 (2 pages)
26 February 2013	Director's details changed for Matthew Middleton on 30 January 2013 (2 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Director's details changed for Mr Michael Alan Taylor on 30 January 2013 (2 pages)
25 February 2013	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 (1 page)
25 February 2013	Director's details changed for Mr Anthony John Edwards on 30 January 2013 (2 pages)
25 February 2013	Director's details changed for Mr Anthony John Edwards on 30 January 2013 (2 pages)
25 February 2013	Director's details changed for Mr Michael Alan Taylor on 30 January 2013 (2 pages)
25 February 2013	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 (1 page)
15 January 2013	Accounts made up to 30 September 2012 (21 pages)
15 January 2013	Accounts made up to 30 September 2012 (21 pages)
12 March 2012	Accounts made up to 30 September 2011 (22 pages)
12 March 2012	Accounts made up to 30 September 2011 (22 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Termination of appointment of Andrew Onacko as a director (1 page)
5 January 2012	Termination of appointment of Andrew Onacko as a director (1 page)
7 December 2011	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1YA 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 1YA 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 1YA 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)
3 August 2011	Appointment of Matthew Middleton as a director (3 pages)
3 August 2011	Appointment of Matthew Middleton as a director (3 pages)
1 April 2011	Accounts made up to 30 September 2010 (29 pages)
1 April 2011	Accounts made up to 30 September 2010 (29 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)
21 May 2010	Appointment of Andrew Paul Onacko as a director (3 pages)
21 May 2010	Appointment of Andrew Paul Onacko as a director (3 pages)
18 May 2010	Appointment of Joe Mckenna as a director (3 pages)
18 May 2010	Appointment of Joe Mckenna as a director (3 pages)
26 April 2010	Accounts made up to 30 September 2009 (24 pages)
26 April 2010	Accounts made up to 30 September 2009 (24 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 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 (5 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 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)
2 June 2009	Company name changed infrasolve LIMITED\certificate issued on 03/06/09 (2 pages)
2 June 2009	Company name changed infrasolve LIMITED\certificate issued on 03/06/09 (2 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 February 2009	Appointment terminate, director and secretary stephen roger hart logged form (1 page)
25 February 2009	Appointment terminate, director and secretary stephen roger hart logged form (1 page)
24 February 2009	Appointment terminated director matthew middleton (1 page)
24 February 2009	Director's change of particulars / michael taylor / 21/01/2009 (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Appointment terminated director joseph mckenna (1 page)
24 February 2009	Appointment terminated director stephen hart (1 page)
24 February 2009	Director's change of particulars / michael taylor / 21/01/2009 (1 page)
24 February 2009	Registered office changed on 24/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1YA (1 page)
24 February 2009	Appointment terminated secretary stephen hart (1 page)
24 February 2009	Appointment terminated director stephen hart (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 31/01/09; full list of members (5 pages)
24 February 2009	Appointment terminated secretary stephen hart (1 page)
24 February 2009	Appointment terminated director matthew middleton (1 page)
24 February 2009	Appointment terminated director joseph mckenna (1 page)
24 February 2009	Return made up to 31/01/09; full list of members (5 pages)
24 February 2009	Registered office changed on 24/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1YA (1 page)
24 February 2009	Location of register of members (1 page)
31 January 2009	Director and secretary appointed anthony john edwards (2 pages)
31 January 2009	Director appointed michael allan taylor (2 pages)
31 January 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
31 January 2009	Registered office changed on 31/01/2009 from mallard court, market square staines middlesex TW18 4RH (1 page)
31 January 2009	Director appointed michael allan taylor (2 pages)
31 January 2009	Director and secretary appointed anthony john edwards (2 pages)
31 January 2009	Registered office changed on 31/01/2009 from mallard court, market square staines middlesex TW18 4RH (1 page)
31 January 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 March 2008	Capitals not rolled up (1 page)
18 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 March 2008	Capitals not rolled up (1 page)
12 March 2008	Return made up to 08/03/08; full list of members (5 pages)
12 March 2008	Return made up to 08/03/08; full list of members (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 March 2007	Return made up to 08/03/07; full list of members (3 pages)
19 March 2007	Return made up to 08/03/07; full list of members (3 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2006	Â£ ic 1000/100 04/08/06 Â£ sr [email protected]=900 (1 page)
5 September 2006	Â£ ic 1000/100 04/08/06 Â£ sr [email protected]=900 (1 page)
12 July 2006	Resolutions RES13 ‐ Sub division 30/06/06 (1 page)
12 July 2006	Resolutions RES13 ‐ Sub division 30/06/06 (1 page)
12 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 July 2006	S-div 30/06/06 (1 page)
12 July 2006	Declaration of shares redemption:auditor's report (3 pages)
12 July 2006	S-div 30/06/06 (1 page)
12 July 2006	Declaration of shares redemption:auditor's report (3 pages)
12 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Location of register of members (1 page)
21 March 2006	Return made up to 08/03/06; full list of members (3 pages)
21 March 2006	Registered office changed on 21/03/06 from: mallard court market square staines middlesex TW18 4RH (1 page)
21 March 2006	Location of register of members (1 page)
21 March 2006	Registered office changed on 21/03/06 from: mallard court market square staines middlesex TW18 4RH (1 page)
21 March 2006	Return made up to 08/03/06; full list of members (3 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2005	Registered office changed on 30/11/05 from: ash house fairfiled avenue staines middlesex TW18 4AB (1 page)
30 November 2005	Registered office changed on 30/11/05 from: ash house fairfiled avenue staines middlesex TW18 4AB (1 page)
18 March 2005	Return made up to 08/03/05; full list of members (5 pages)
18 March 2005	Return made up to 08/03/05; full list of members (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2004	Â£ ic 86380/34115 06/04/04 Â£ sr 52265@1=52265 (1 page)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2004	Â£ ic 86380/34115 06/04/04 Â£ sr 52265@1=52265 (1 page)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 June 2004	Â£ ic 34115/1000 07/04/04 Â£ sr 33115@1=33115 (1 page)
10 June 2004	Â£ ic 34115/1000 07/04/04 Â£ sr 33115@1=33115 (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 89 argyle avenue hounslow middlesex TW3 2LL (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 89 argyle avenue hounslow middlesex TW3 2LL (1 page)
8 April 2004	Registered office changed on 08/04/04 from: allford bryant burford street lechlade gloucestershire GL7 3AP (1 page)
8 April 2004	Registered office changed on 08/04/04 from: allford bryant burford street lechlade gloucestershire GL7 3AP (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 08/03/04; full list of members (10 pages)
6 April 2004	Return made up to 08/03/04; full list of members (10 pages)
12 March 2004	Â£ ic 98380/86380 09/02/04 Â£ sr 12000@1=12000 (1 page)
12 March 2004	Â£ ic 98380/86380 09/02/04 Â£ sr 12000@1=12000 (1 page)
12 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2003	Accounts made up to 31 March 2003 (13 pages)
12 December 2003	Accounts made up to 31 March 2003 (13 pages)
26 March 2003	Return made up to 08/03/03; full list of members (10 pages)
26 March 2003	Return made up to 08/03/03; full list of members (10 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 September 2002	New director appointed (4 pages)
6 September 2002	New director appointed (4 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
19 March 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 363(353) ‐ Location of register of members address changed (9 pages)
19 March 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 363(353) ‐ Location of register of members address changed (9 pages)
26 September 2001	Ad 20/09/01--------- Â£ si 79999@1=79999 Â£ ic 20001/100000 (2 pages)
26 September 2001	Ad 20/09/01--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (3 pages)
26 September 2001	Resolutions RES13 ‐ Shares 24/08/01 (1 page)
26 September 2001	Ad 20/09/01--------- Â£ si 79999@1=79999 Â£ ic 20001/100000 (2 pages)
26 September 2001	Resolutions RES13 ‐ Shares 24/08/01 (1 page)
26 September 2001	Ad 20/09/01--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (3 pages)
29 August 2001	Registered office changed on 29/08/01 from: the byte burford street lechlade gloucestershire GL7 3AP (1 page)
29 August 2001	Registered office changed on 29/08/01 from: the byte burford street lechlade gloucestershire GL7 3AP (1 page)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Â£ nc 1000/100000 10/06/01 (1 page)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Â£ nc 1000/100000 10/06/01 (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 89 argyle avenue hounslow middlesex TW3 2LL (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 89 argyle avenue hounslow middlesex TW3 2LL (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Incorporation (16 pages)
8 March 2001	Incorporation (16 pages)

Engage Esm Ltd

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