ENSIGMA TECHNOLOGIES LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/05/1415 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 07/04/2014 |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOSSEIN YASSAIE / 23/04/2013 |
| 23/04/1323 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOSSEIN YASSAIE / 23/04/2013 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 06/11/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR RICHARD SMITH |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR RICHARD SMITH |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SELBY |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 18/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SELBY / 18/04/2010 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | APROV ACCOUNTS 15/01/08 |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | APPROV ACCTS 15/01/08 |
| 06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 HOME PARK ESTATE KINGS LANGLEY HERTFORDSHIRE WD4 8LZ |
| 24/05/0724 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 HOME PARK ESTATES KINGS LANGLEY HERTFORDSHIRE WD4 8LZ |
| 28/04/0628 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED ENSIGMA LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: G OFFICE CHANGED 17/08/00 TURING HOUSE STATION ROAD CHEPSTOW GWENT. NP6 5PB |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0015 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 23/01/9923 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | � IC 28002/18768 27/06/96 � SR 9234@1=9234 |
| 06/07/966 July 1996 | PURCHASE OWN SHARES 27/06/96 |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 ARCHWAY HOUSE WELSH STREET CHEPSTOW GWENT NP6 5LL |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9121 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/05/8916 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/875 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: G OFFICE CHANGED 01/07/86 64 SEVERN VIEW ROAD WOOLASTON NR. LYDNEY GLOS. |
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