NEW ENIGMA LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-27 with updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-27 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/01/236 January 2023 Change of details for Mr Russell Shaun Trevis as a person with significant control on 2021-06-01

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06/01/236 January 2023 Director's details changed for Mrs Julie Margaret Trevis on 2021-06-01

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05/01/235 January 2023 Director's details changed for Mr Russell Shaun Trevis on 2021-06-01

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with updates

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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28/09/2028 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/15

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07/03/177 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016

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22/02/1722 February 2017 DIRECTOR APPOINTED MRS JUSTINE ALLAN

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22/02/1722 February 2017 DIRECTOR APPOINTED MRS JULIE MARGARET TREVIS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/01/1510 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083090080001

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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08/09/148 September 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/12/135 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALLAN / 28/10/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/12/125 December 2012 CURRSHO FROM 30/11/2013 TO 30/06/2013

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, UNIT 7 ALFRETON INDUSTRIAL ESTATE, ALFRETON, DERBY, DERBYSHIRE, DE55 4LS, ENGLAND

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27/11/1227 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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