ENIGMA ENVIRONMENTAL SERVICES LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-08 with no updates

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13/05/2413 May 2024 Confirmation statement made on 2024-04-08 with no updates

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

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-08 with updates

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

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-08 with updates

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

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM UNIT 8 CHILTERN ENTERPRISE CENTRE STATION ROAD THEALE BERKSHIRE RG7 4AA

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09/05/199 May 2019 APPOINTMENT TERMINATED, SECRETARY DAVID RUEL

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09/05/199 May 2019 DIRECTOR APPOINTED STEPHEN DAVID HUSE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CURTIS

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29/04/1629 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/12/1531 December 2015 30/04/15 TOTAL EXEMPTION FULL

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15/05/1515 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 43 FRAYS AVENUE WEST DRAYTON MIDDLESEX UB7 7AG

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01/05/121 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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11/12/0811 December 2008 SECRETARY APPOINTED DAVID ANTHONY RUEL

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY MARK CURTIS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 NC INC ALREADY ADJUSTED 30/03/06

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12/04/0612 April 2006 £ NC 1000/4000 30/03/0

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/04/0225 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/04/0113 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/05/0011 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 SECRETARY RESIGNED

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13/04/9913 April 1999 S366A DISP HOLDING AGM 08/04/99

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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