ENVIGMA LTD

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-01-22 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-01-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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18/08/2318 August 2023 Change of details for Dr Eliane Scholastiq Foteu Madio as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Registered office address changed from 2a Sladburys Lane Holland-on-Sea Clacton-on-Sea Essex CO15 6NU England to 90 Wellesley Road Clacton on Sea Essex CO15 3PS on 2023-08-18

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18/08/2318 August 2023 Director's details changed for Dr Eliane Scholastiq Foteu Madio on 2023-08-18

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24/02/2324 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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18/01/2118 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM PO BOX CO15 6NU 2A 2A SLADBURYS LANE HOLLAND ON SEA CLACTON ON SEA CO15 6NU ENGLAND

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 10 CROSSFIELD ROAD CLACTON-ON-SEA ESSEX CO15 3QS UNITED KINGDOM

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22/02/1822 February 2018 22/02/18 STATEMENT OF CAPITAL GBP 1

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR JACK SHUTLER

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR JACK SHUTLER

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1616 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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