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E-NIGMA CONSULTING (UK) LIMITED

Company number 04107321

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Company Results (links open in a new window)
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)
19 May 2026 AA Total exemption full accounts made up to 30 April 2026
View PDF Total exemption full accounts made up to 30 April 2026 - link opens in a new window - 10 pages (10 pages)
11 Dec 2025 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 10 pages (10 pages)
11 Dec 2025 CS01 Confirmation statement made on 14 November 2025 with updates
View PDF Confirmation statement made on 14 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2025 CH03 Secretary's details changed for Anna Marie Stevens on 12 November 2025
View PDF Secretary's details changed for Anna Marie Stevens on 12 November 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 PSC04 Change of details for Mr Ian Charles James as a person with significant control on 26 September 2024
View PDF Change of details for Mr Ian Charles James as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 PSC04 Change of details for Anna Stevens as a person with significant control on 26 September 2024
View PDF Change of details for Anna Stevens as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 CH03 Secretary's details changed for Anna Marie Stevens on 26 September 2024
View PDF Secretary's details changed for Anna Marie Stevens on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 CH01 Director's details changed for Mr Ian Charles James on 26 September 2024
View PDF Director's details changed for Mr Ian Charles James on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 AD01 Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL United Kingdom to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 26 September 2024
View PDF Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL United Kingdom to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 26 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
12 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
30 Jan 2023 PSC04 Change of details for Mr Ian Charles James as a person with significant control on 26 January 2023
View PDF Change of details for Mr Ian Charles James as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 PSC04 Change of details for Anna Stevens as a person with significant control on 26 January 2023
View PDF Change of details for Anna Stevens as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 CH01 Director's details changed for Mr Ian Charles James on 26 January 2023
View PDF Director's details changed for Mr Ian Charles James on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 CH03 Secretary's details changed for Anna Marie Stevens on 26 January 2023
View PDF Secretary's details changed for Anna Marie Stevens on 26 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 27 January 2023
View PDF Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 27 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022 PSC04 Change of details for Mr Ian Charles James as a person with significant control on 22 November 2022
View PDF Change of details for Mr Ian Charles James as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 PSC04 Change of details for Anna Stevens as a person with significant control on 22 November 2022
View PDF Change of details for Anna Stevens as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 CH03 Secretary's details changed for Anna Marie Stevens on 22 November 2022
View PDF Secretary's details changed for Anna Marie Stevens on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022 CH01 Director's details changed for Mr Ian Charles James on 22 November 2022
View PDF Director's details changed for Mr Ian Charles James on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 7 November 2022
View PDF Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 7 November 2022 - link opens in a new window - 1 page (1 page)