AENIGMA LIMITED
Company number 02659002 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 22 Oct 2021 | Termination of appointment of Peter George Jenkins as a secretary on 2021-10-20 · 1 page | View document |
| 22 Oct 2021 | Termination of appointment of Peter George Jenkins as a director on 2021-10-20 · 1 page | View document |
| 22 Oct 2021 | Termination of appointment of David Arthur Hinley as a director on 2021-10-20 · 1 page | View document |
| 17 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Nov 2018 | REGISTERED OFFICE CHANGED ON 04/11/2018 FROM THE STILTS 1 ROPE WALK BEWDLEY WORCESTERSHIRE DY12 1HA | View document |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 9 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COURT / 30/10/2010 | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 12 WESTBOURNE STREET BEWDLEY WORCESTERSHIRE DY12 1BS | View document |
| 19 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COURT / 20/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE JENKINS / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HINLEY / 20/11/2009 | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | DORMANT STATEMENT 30/09/03 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 08/12/00 | View document |
| 7 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 18 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/12/99 | View document |
| 18 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/12/98 | View document |
| 22 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 20 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/12/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/12/96 | View document |
| 18 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 14 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/12/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 21 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/12/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/12/92 | View document |
| 22 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 19 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 12 WESTBOURNE ST BENDLEY WORCESTERSHIRE DY12 1BS | View document |
| 4 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1991 | SECRETARY RESIGNED | View document |
| 31 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |