ENIGMA SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Ms Sarah Jane Sergeant as a director on 2025-07-30 |
| 08/08/258 August 2025 New | Termination of appointment of James Robert Anthony Gordon as a director on 2025-08-07 |
| 08/08/258 August 2025 New | Termination of appointment of Michael Ellis as a director on 2025-07-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 04/09/244 September 2024 | Termination of appointment of Jeffreys Kristen Hampson as a director on 2024-08-31 |
| 04/09/244 September 2024 | Appointment of Mr Michael Ellis as a director on 2024-08-31 |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Catherine Stead as a secretary on 2024-03-31 |
| 08/04/248 April 2024 | Termination of appointment of Catherine Jane Stead as a director on 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr James Robert Anthony Gordon as a director on 2024-04-01 |
| 08/04/248 April 2024 | Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 01/04/221 April 2022 | Appointment of Mr Jeffreys Kristen Hampson as a director on 2022-03-30 |
| 01/04/221 April 2022 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 12/07/2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | SECRETARY APPOINTED MRS CATHERINE STEAD |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MRS CATHERINE STEAD |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015 |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014 |
| 18/08/1418 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
| 18/08/1418 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/11/0916 November 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 0.05 |
| 28/10/0928 October 2009 | SOLVENCY STATEMENT DATED 16/10/09 |
| 28/10/0928 October 2009 | REDUCE ISSUED CAPITAL |
| 28/10/0928 October 2009 | STATEMENT BY DIRECTORS |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/08/0925 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ALEXANDRA LAAN |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK, LTD RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 14/02/02; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS |
| 11/04/9611 April 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 |
| 15/02/9515 February 1995 | S252 DISP LAYING ACC 16/05/94 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: INITIAL CONTRACT SERVICES LTD, INITIAL HOUSE,81 HIGH STREET, POTTERS BAR,, HERTS EN6 5AS |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/03/93 |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: HAREFIELD GROVE, RICKMANSWORTH ROAD, HAREFIELD, UXBRIDGE UB9 6QS |
| 02/06/892 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: P.O. BOX 79, INITIAL HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS EN6 5LN |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE SL2 3PQ |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | COMPANY NAME CHANGED PROVINCIAL SERVICES GROUP LIMITE D CERTIFICATE ISSUED ON 16/08/88 |
| 11/08/8811 August 1988 | RE;DIVIDEND 27/05/88 |
| 29/06/8829 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | 24/10/74 FULL LIST |
| 01/06/871 June 1987 | RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/03/8710 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/868 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/8615 August 1986 | NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 03/06/863 June 1986 | NEW DIRECTOR APPOINTED |
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