MADE TO ENGAGE LIMITED

NI611246
EAGLE STAR HOUSE 5-7 UPPER QUEEN STREET BELFAST NORTHERN IRELAND BT1 6FB

Documents

Documents
Date Category Description Pages
22 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Mar 2024 accounts Annual Accounts 7 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 accounts Annual Accounts 7 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2022 insolvency Solvency Statement dated 07/10/22 2 Buy now
10 Oct 2022 resolution Resolution 2 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2022 mortgage Registration of a charge 66 Buy now
08 Feb 2022 incorporation Memorandum Articles 21 Buy now
08 Feb 2022 resolution Resolution 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Daniel Michael John Berry) 2 Buy now
02 Feb 2022 officers Appointment of director (Mr Ali-Asgar Mustafa Saigar) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Steven Cassin) 1 Buy now
02 Feb 2022 officers Termination of appointment of secretary (David Thomas Mckeown) 1 Buy now
31 Jan 2022 accounts Annual Accounts 14 Buy now
20 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2021 accounts Annual Accounts 14 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 12 Buy now
22 Oct 2019 mortgage Registration of a charge 17 Buy now
18 Oct 2019 mortgage Registration of a charge 24 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Stephen Mark Leathem) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 12 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2018 resolution Resolution 3 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 accounts Annual Accounts 11 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2016 officers Appointment of director (Mr Stephen Mark Leathem) 2 Buy now
20 Oct 2016 accounts Annual Accounts 6 Buy now
20 Oct 2016 mortgage Registration of a charge 42 Buy now
25 May 2016 officers Appointment of secretary (Mr David Thomas Mckeown) 2 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
16 Mar 2016 officers Termination of appointment of director (Stephen Mark Leathem) 1 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
09 Dec 2015 officers Appointment of director (Mr Stephen Mark Leathem) 2 Buy now
16 Mar 2015 annual-return Annual Return 3 Buy now
16 Mar 2015 officers Termination of appointment of secretary (Laura Davey) 1 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
17 Dec 2014 officers Termination of appointment of director (Noel Christopher Savage) 1 Buy now
17 Dec 2014 officers Appointment of director (Mr Steven Cassin) 2 Buy now
05 Aug 2014 capital Notice of cancellation of shares 4 Buy now
05 Aug 2014 capital Return of purchase of own shares 3 Buy now
17 Mar 2014 annual-return Annual Return 3 Buy now
27 Dec 2013 accounts Amended Accounts 6 Buy now
10 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
04 Dec 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Nov 2013 accounts Annual Accounts 6 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Apr 2012 officers Appointment of secretary (Mrs Laura Davey) 1 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Noel Christopher Savage) 2 Buy now
18 Apr 2012 capital Return of Allotment of shares 4 Buy now
17 Feb 2012 incorporation Incorporation Company 7 Buy now
17 Feb 2012 miscellaneous Miscellaneous 1 Buy now