ENIGMA PEOPLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Satisfaction of charge 1 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM HUDSON HOUSE 5 ALBANY STREET EDINBURGH EH1 3QB SCOTLAND |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM CENTRUM BUILDING 38 QUEEN STREET GLASGOW G1 3DX SCOTLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/06/1824 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAINS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 3/2, 137 SAUCHIEHALL STREET GLASGOW G2 3EW |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | 02/05/16 STATEMENT OF CAPITAL GBP 100 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/11/1525 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 3/2, 137 3/2 137 SAUCHIEHALL STREET GLASGOW G2 3EW SCOTLAND |
| 02/12/142 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 1 WOODSIDE TERRACE GLASGOW G3 7UY |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENET PAUL HANLEY / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 21 LANSDOWNE CRESCENT EDINBURGH EH12 5EH |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENET PAUL HANLEY / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLEOD MAINS / 01/10/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 19 ALBANY STREET EDINBURGH EH1 3QN |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | £ NC 100/200 01/07/05 |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 21 LANSDOWNE CRESCENT EDINBURGH LOTHIANS EH12 5EH |
| 06/12/056 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/06/0426 June 2004 | REGISTERED OFFICE CHANGED ON 26/06/04 FROM: 24 GLENCOUL AVENUE DALGETY BAY DUNFERMLINE FIFE KY11 9XL |
| 21/11/0321 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 24 GRENCUL DALGETY BAY DUNFERMLINE FIFE KY11 9XL |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | COMPANY NAME CHANGED ENIGMA PEOPLES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED ENIGMA SOLUTIONS (GB) LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ENIGMA PEOPLE SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company