ENIGMA RECOVERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 04/12/244 December 2024 | Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-18 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-18 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PILBROW |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALLERY |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR STEVEN JOHN VALLERY |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JACK EMSON |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 11/02/1711 February 2017 | DISS40 (DISS40(SOAD)) |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 17/02/1617 February 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MICHAEL BOTTOMLEY |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 100.00 |
| 18/11/1018 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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