About

Registered Number: 03848111
Date of Incorporation: 21/09/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

 

Founded in 1999, Engaging Networks Ltd has its registered office in Addlestone, it's status at Companies House is "Active". We do not know the number of employees at Engaging Networks Ltd. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORELAND-LYNN, John 13 October 1999 29 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 September 2019
CH01 - Change of particulars for director 03 September 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 03 September 2018
CH01 - Change of particulars for director 03 September 2018
CS01 - N/A 05 October 2017
PSC05 - N/A 04 October 2017
AA - Annual Accounts 30 September 2017
CH01 - Change of particulars for director 28 September 2017
CH01 - Change of particulars for director 28 September 2017
AD01 - Change of registered office address 23 January 2017
CH01 - Change of particulars for director 22 December 2016
CH01 - Change of particulars for director 22 December 2016
CH03 - Change of particulars for secretary 22 December 2016
AD01 - Change of registered office address 22 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 29 September 2016
CH01 - Change of particulars for director 29 September 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 29 September 2015
MR01 - N/A 13 November 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 30 September 2014
CH03 - Change of particulars for secretary 27 October 2013
CH01 - Change of particulars for director 27 October 2013
CH01 - Change of particulars for director 27 October 2013
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 27 September 2013
RP04 - N/A 10 December 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 30 September 2011
CERTNM - Change of name certificate 01 February 2011
CONNOT - N/A 01 February 2011
CH03 - Change of particulars for secretary 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 11 January 2010
CH01 - Change of particulars for director 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 October 2007
353 - Register of members 26 September 2007
363a - Annual Return 27 February 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2005
363s - Annual Return 06 October 2005
AA - Annual Accounts 09 May 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
287 - Change in situation or address of Registered Office 21 December 2004
363a - Annual Return 10 December 2004
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
AA - Annual Accounts 23 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2004
RESOLUTIONS - N/A 15 October 2003
RESOLUTIONS - N/A 15 October 2003
363a - Annual Return 05 October 2003
AA - Annual Accounts 16 September 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
363a - Annual Return 07 December 2001
AA - Annual Accounts 26 June 2001
288c - Notice of change of directors or secretaries or in their particulars 28 January 2001
363a - Annual Return 21 January 2001
353 - Register of members 11 January 2001
287 - Change in situation or address of Registered Office 11 January 2001
395 - Particulars of a mortgage or charge 30 October 2000
288c - Notice of change of directors or secretaries or in their particulars 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
288c - Notice of change of directors or secretaries or in their particulars 05 December 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
CERTNM - Change of name certificate 02 November 1999
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
225 - Change of Accounting Reference Date 15 October 1999
287 - Change in situation or address of Registered Office 15 October 1999
CERTNM - Change of name certificate 14 October 1999
NEWINC - New incorporation documents 21 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2014 Outstanding

N/A

Debenture 16 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.