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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORELAND-LYNN, John | 13 October 1999 | 29 September 2004 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2014 | Outstanding |
N/A |
Debenture | 16 October 2000 | Fully Satisfied |
N/A |