ENIGMA ENERGY SERVICES HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Notification of Glen William Webley as a person with significant control on 2025-11-03 |
| 06/11/256 November 2025 New | Cessation of Enigma Group Holdings Limited as a person with significant control on 2025-11-03 |
| 04/11/254 November 2025 New | Certificate of change of name |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 27/02/2527 February 2025 | Change of details for Enigma Group Holdings Limited as a person with significant control on 2021-10-12 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/10/2112 October 2021 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2021-10-12 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM WEBLEY / 15/08/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/02/1626 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED ENIGMA AUTOMOTIVE HOLDING LTD CERTIFICATE ISSUED ON 18/09/15 |
| 09/09/159 September 2015 | COMPANY NAME CHANGED ENIGMA AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 09/09/15 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 06/03/156 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 18/03/1418 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR GLEN WILLIAM WEBLEY |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SONYA WEBLEY |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR GLEN WILLIAM WEBLEY |
| 24/05/1324 May 2013 | COMPANY NAME CHANGED AUTOMOTIVE RESPONSE LIMITD LIMITED CERTIFICATE ISSUED ON 24/05/13 |
| 22/05/1322 May 2013 | COMPANY NAME CHANGED IMPRESSIVE CARS LIMITED CERTIFICATE ISSUED ON 22/05/13 |
| 19/04/1319 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONYA O'CONNELL / 19/04/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 13/03/1213 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONYA O'CONNELL / 01/09/2011 |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTIMER REGISTRARS LIMITED |
| 04/05/114 May 2011 | CORPORATE SECRETARY APPOINTED MORTIMER REGISTRARS LIMITED |
| 05/04/115 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 09/04/109 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 100 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVIS |
| 01/04/101 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 99 |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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