ENIGMA BUSINESS SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/10/1426 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8AE |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE LINDA ELLIS / 04/05/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDRE ELLIS / 01/06/2013 |
| 22/10/1322 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE LINDA HERTZBERG / 04/05/2013 |
| 21/10/1321 October 2013 | SAIL ADDRESS CHANGED FROM: 33 BENTLEY DRIVE OSWESTRY SHROPSHIRE SY11 1TQ UNITED KINGDOM |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDRE ELLIS / 01/06/2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE LINDA HERTZBERG / 22/10/2012 |
| 22/10/1222 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDRE ELLIS / 22/10/2012 |
| 05/08/125 August 2012 | SAIL ADDRESS CHANGED FROM: 205 ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8DY UNITED KINGDOM |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 8 BANKSIDE GOLCAR HUDDERSFIELD WEST YORKSHIRE HD7 4RS ENGLAND |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/10/1110 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/10/1011 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/06/106 June 2010 | SAIL ADDRESS CREATED |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDRE ELLIS / 29/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDRE ELLIS / 24/10/2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON ELLIS |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM APARTMENT 4 LEE MILLS ST GEORGES ROAD SCHOLES HOLMFIRTH HD9 1RJ |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MRS JANICE LINDA HERTZBERG |
| 24/10/0924 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 43 HANSON ROAD MELTHAM HOLMFIRTH HD9 5LR |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | DIRECTOR'S PARTICULARS STEPHEN ELLIS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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