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ENIGMA CAPITAL LIMITED

Company number 02878363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
15 Dec 2016 AP01 Appointment of Jonathan Paul Stevens as a director on 1 December 2016
15 Dec 2016 AP01 Appointment of Hannah Clare Stevens as a director on 1 December 2016
15 Dec 2016 TM01 Termination of appointment of Wendy Ann Stevens as a director on 1 December 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Wendy Ann Stevens as a director on 4 January 2016
24 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
21 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AD01 Registered office address changed from Suite 8/9 Courtyard House Mill Lane Godalming Surrey GU7 1EY United Kingdom on 15 November 2013
25 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Michael Whelan Stevens on 7 December 2011
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Jan 2011 AD01 Registered office address changed from Suite 8 & 9 Courtyard House Mill Lane Godalming Surrey GU7 1EY on 21 January 2011
10 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
20 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
20 Dec 2010 AD01 Registered office address changed from 2Nd Floor River Court Mill Lane Godalming Surrey GU7 1EY on 20 December 2010
23 Dec 2009 AR01 Annual return made up to 7 December 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
20 May 2009 288c Secretary's change of particulars / hannah stevens / 06/05/2009