CODE ENIGMA LIMITED
Company number 07390130 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 24 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-17 · 6 pages | View document |
| 22 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 3 pages | View document |
| 21 Feb 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Cancellation of shares. Statement of capital on 2023-09-05 · 6 pages | View document |
| 17 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 6 pages | View document |
| 4 Oct 2023 | Change of details for Cms Professionals Limited as a person with significant control on 2023-09-05 · 2 pages | View document |
| 18 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 4 pages | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions · 3 pages | View document |
| 22 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 26 Jun 2021 | Cancellation of shares. Statement of capital on 2021-02-01 · 5 pages | View document |
| 13 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 29 Jan 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CESSATION OF CODE ENIGMA EBT LIMITED AS A PSC | View document |
| 7 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR PASCAL MORIN | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 11 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 900 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 26 Feb 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 24 Dec 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 1050 | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL PIERRE EMMANUEL MAHANA MORIN | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS PROFESSIONALS LIMITED | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODE ENIGMA EBT LIMITED | View document |
| 28 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2018 | View document |
| 22 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 13/12/2017 | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWIE | View document |
| 28 May 2018 | CESSATION OF PASCAL PIERRE EMMANUEL MAHANA MORIN AS A PSC | View document |
| 28 May 2018 | CESSATION OF CMS PROFESSIONALS LIMITED AS A PSC | View document |
| 28 May 2018 | CESSATION OF STEPHEN THOMAS COWIE AS A PSC | View document |
| 28 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2018 | View document |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 24 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 15 Dec 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 900 | View document |
| 15 Dec 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 1200 | View document |
| 14 Dec 2017 | SUB-DIVISION 27/11/17 | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL PIERRE EMMANUEL MAHANA MORIN | View document |
| 13 Dec 2017 | ADOPT ARTICLES 27/11/2017 | View document |
| 13 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2017 | CESSATION OF STEVE PARKS LIMITED AS A PSC | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 600 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR PASCAL PIERRE EMMANUEL MAHANA MORIN | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS COWIE / 11/02/2013 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD HARVEY / 11/02/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKS | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM THE CUBE 155 COMMERCIAL STREET LONDON E1 6BJ UNITED KINGDOM | View document |
| 15 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Jan 2012 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROBINSON | View document |
| 18 Feb 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 900 | View document |
| 17 Feb 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 301 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR GREGORY RICHARD HARVEY | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR STEPHEN THOMAS COWIE | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED STEPHEN JAMES PARKS | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR STEWART PETER ROBINSON | View document |
| 28 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |