ENIGMA CODE LIMITED
Company number 08898511 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 May 2026 | Director's details changed for Miss Nicole Ella Lonsdale on 2026-01-01 · 2 pages | View document |
| 22 May 2026 | Director's details changed for Mr Andrew Barrie Phipps Newman on 2026-01-01 · 2 pages | View document |
| 22 May 2026 | Director's details changed for Mr Neil Mckenney on 2026-01-01 · 2 pages | View document |
| 21 May 2026 | Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to One Southwark Bridge 1 Southwark Bridge Road London Greater London SE1 9HL on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Director's details changed for Mr Anthony Sinclair Ganjou on 2026-01-01 · 2 pages | View document |
| 19 May 2026 | Change of share class name or designation · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-02-17 with updates · 5 pages | View document |
| 23 Feb 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 8 Jan 2026 | Cessation of Andrew Barrie Phipps Newman as a person with significant control on 2026-01-06 · 1 page | View document |
| 8 Jan 2026 | Notification of Beckbirk Estates Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 24 Mar 2025 | Director's details changed for Mr Anthony Sinclair Ganjou on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Andrew Barrie Phipps Newman on 2025-02-17 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Anthony Sinclair Ganjou on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Curb Group Limited on 2025-02-04 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Kinetic Worldwide Limited as a director on 2025-01-30 · 1 page | View document |
| 24 Jan 2025 | Director's details changed for Miss Nicole Ella Lonsdale on 2025-01-24 · 2 pages | View document |
| 24 Jan 2025 | Appointment of Miss Nicole Ella Lonsdale as a director on 2025-01-16 · 2 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 25 Sep 2024 | Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2024-09-25 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 18 pages | View document |
| 21 Sep 2023 | Registered office address changed from 2nd Floor, Buckley Building 49 Clerkenwell Green London EC1R 0EB England to 26 Red Lion Square London WC1R 4HQ on 2023-09-21 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 8 Apr 2022 | Director's details changed for Mr Neil Mckenney on 2022-04-08 · 2 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-17 with updates · 5 pages | View document |
| 4 Jan 2022 | Registered office address changed from 4 Grafton Mews London W1T 5JE England to 2nd Floor, Buckley Building 49 Clerkenwell Green London EC1R 0EB on 2022-01-04 · 1 page | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions · 6 pages | View document |
| 13 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR JOHN JOSEPH DAVIDSON | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR | View document |
| 11 Mar 2019 | CESSATION OF ANTHONY GANJOU AS A PSC | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 7A HANSON STREET LONDON W1W 6TE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Aug 2018 | SUB-DIVISION 04/06/18 | View document |
| 10 Aug 2018 | ADOPT ARTICLES 04/06/2018 | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR STUART MICHAEL TAYLOR | View document |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 25 Apr 2018 | ADOPT ARTICLES 31/01/2015 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES BEWICK | View document |
| 13 Dec 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 95 | View document |
| 13 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 May 2016 | 01/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 May 2016 | 01/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Mar 2015 | PREVSHO FROM 28/02/2015 TO 30/09/2014 | View document |
| 19 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWMAN / 28/04/2014 | View document |
| 17 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |