ENIGMA SOLUTIONS LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Confirmation statement made on 2025-06-15 with no updates View Document
28/04/2528 April 2025	Micro company accounts made up to 2024-07-31 View Document
25/07/2425 July 2024	Confirmation statement made on 2024-06-15 with no updates View Document
22/04/2422 April 2024	Total exemption full accounts made up to 2023-07-31 View Document
10/11/2310 November 2023	Director's details changed for Mr Stuart Ian Dimmack on 2023-11-01 View Document
03/11/233 November 2023	Change of details for Mr Stuart Ian Dimmack as a person with significant control on 2023-11-01 View Document
23/06/2323 June 2023	Confirmation statement made on 2023-06-15 with updates View Document
19/04/2319 April 2023	Total exemption full accounts made up to 2022-07-31 View Document
29/03/2329 March 2023	Resolutions View Document
29/03/2329 March 2023	Change of share class name or designation View Document
29/03/2329 March 2023	Resolutions View Document
29/03/2329 March 2023	Resolutions View Document
29/03/2329 March 2023	Resolutions View Document
29/03/2329 March 2023	Resolutions View Document
29/03/2329 March 2023	Memorandum and Articles of Association View Document
15/06/2115 June 2021	Secretary's details changed for Suzanne Saunders on 2021-06-05 View Document
13/07/2013 July 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View Document
04/03/204 March 2020	31/07/19 TOTAL EXEMPTION FULL View Document
06/08/196 August 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View Document
23/04/1923 April 2019	31/07/18 TOTAL EXEMPTION FULL View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
12/07/1812 July 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View Document
06/04/186 April 2018	31/07/17 UNAUDITED ABRIDGED View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
13/07/1713 July 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View Document
27/04/1727 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
11/07/1611 July 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View Document
27/04/1627 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
15/07/1515 July 2015	Annual return made up to 11 July 2015 with full list of shareholders View Document
28/04/1528 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document

31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
15/07/1415 July 2014	Annual return made up to 11 July 2014 with full list of shareholders View Document
28/03/1428 March 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
11/07/1311 July 2013	Annual return made up to 11 July 2013 with full list of shareholders View Document
07/06/137 June 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
10/08/1210 August 2012	Annual return made up to 22 July 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
13/04/1213 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
09/08/119 August 2011	Annual return made up to 22 July 2011 with full list of shareholders View Document
04/05/114 May 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
02/05/112 May 2011	REGISTERED OFFICE CHANGED ON 02/05/2011 FROM UNIT 2 HEATH HILL INDUSTRIAL ESTATE DAWLEY TELFORD SHROPSHIRE TF4 2RH UNITED KINGDOM View Document
12/08/1012 August 2010	Annual return made up to 22 July 2010 with full list of shareholders View Document
02/02/102 February 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
23/07/0923 July 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View Document
21/04/0921 April 2009	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 11 FARM LANE HORSEHAY TELFORD SHROPSHIRE TF4 2NE View Document
31/01/0931 January 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
11/08/0811 August 2008	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View Document
18/04/0818 April 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
30/09/0730 September 2007	NEW SECRETARY APPOINTED View Document
30/09/0730 September 2007	RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS View Document
30/09/0730 September 2007	SECRETARY RESIGNED View Document
30/09/0730 September 2007	REGISTERED OFFICE CHANGED ON 30/09/07 View Document
19/09/0719 September 2007	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS; AMEND View Document
07/06/077 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
31/10/0631 October 2006	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	NEW SECRETARY APPOINTED View Document
12/08/0512 August 2005	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View Document
01/08/051 August 2005	DIRECTOR RESIGNED View Document
01/08/051 August 2005	SECRETARY RESIGNED View Document
22/07/0522 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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