Companies House does not verify the accuracy of the information filed

ENIGMA INCORPORATED LTD

Company number 12515127

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2024	PSC07	Cessation of Icenic Ltd as a person with significant control on 1 September 2024	View PDF Cessation of Icenic Ltd as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2024	PSC01	Notification of Katherine Ann Priestley Pitblado as a person with significant control on 1 September 2024	View PDF Notification of Katherine Ann Priestley Pitblado as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 1,273	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 1,273 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2023	SH02	Sub-division of shares on 10 March 2023	View PDF Sub-division of shares on 10 March 2023 - link opens in a new window - 4 pages (4 pages)
26 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 1,246	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 1,246 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	PSC07	Cessation of Glenn Alun Andrew Melford-Colegate as a person with significant control on 21 February 2023	View PDF Cessation of Glenn Alun Andrew Melford-Colegate as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	PSC02	Notification of Icenic Ltd as a person with significant control on 14 February 2023	View PDF Notification of Icenic Ltd as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Katherine Ann Priestley Pitblado as a person with significant control on 14 February 2023	View PDF Cessation of Katherine Ann Priestley Pitblado as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	PSC01	Notification of Katherine Ann Priestley Pitblado as a person with significant control on 28 February 2022	View PDF Notification of Katherine Ann Priestley Pitblado as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC04	Change of details for Mr Glenn Alun Andrew Melford-Colegate as a person with significant control on 28 February 2022	View PDF Change of details for Mr Glenn Alun Andrew Melford-Colegate as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH01	Director's details changed for Ms Katherine Ann Priestley on 26 October 2021	View PDF Director's details changed for Ms Katherine Ann Priestley on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AP01	Appointment of Ms Katherine Ann Priestley as a director on 8 July 2021	View PDF Appointment of Ms Katherine Ann Priestley as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 725	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 725 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP03	Appointment of Mr Robert Austin Guest as a secretary on 23 June 2021	View PDF Appointment of Mr Robert Austin Guest as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from 6 the Woodlands Admaston Road Wellington Telford TF1 3NL England to C/O Park Vale Capital Limited 50 Sloane Avenue Chelsea London SW3 3DD on 24 June 2021	View PDF Registered office address changed from 6 the Woodlands Admaston Road Wellington Telford TF1 3NL England to C/O Park Vale Capital Limited 50 Sloane Avenue Chelsea London SW3 3DD on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ENIGMA INCORPORATED LTD

Filter by category