ENIGMA INTERACTIVE LIMITED

Company number 03360519 ·

Active

87 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
8 Sep 2025 Total exemption full accounts made up to 2025-04-30 · 5 pages View document
19 May 2025 Director's details changed for Stephen Grainger on 2025-05-19 · 2 pages View document
6 May 2025 Cessation of Steven Granger as a person with significant control on 2025-05-01 · 1 page View document
6 May 2025 Resolutions · 3 pages View document
6 May 2025 Notification of Track7 Technology Group Limited as a person with significant control on 2025-05-01 · 2 pages View document
6 May 2025 Memorandum and Articles of Association · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
24 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 5 pages View document
25 May 2023 Termination of appointment of John Grainger as a secretary on 2023-05-25 · 1 page View document
23 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 5 pages View document
11 May 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Mar 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2020 View document
2 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
6 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GRANGER View document
6 Mar 2018 Notification of Steven Granger as a person with significant control on 2018-03-06 · 2 pages View document
29 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
18 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
19 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Apr 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAINGER / 25/04/2010 View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 7-15 PINK LANE NEWCASTLE UPON TYNE TYNE & WEAR NE1 5DW View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 Apr 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 May 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
25 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Apr 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 Apr 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
10 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
24 Apr 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
17 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
19 Apr 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
21 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
30 Apr 2001 NEW SECRETARY APPOINTED View document
30 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Jul 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
1 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
21 Apr 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
23 Apr 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
9 Jun 1997 COMPANY NAME CHANGED SPEEDFACT LIMITED CERTIFICATE ISSUED ON 10/06/97 View document
23 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
23 May 1997 SECRETARY RESIGNED View document
23 May 1997 DIRECTOR RESIGNED View document
23 May 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 NEW SECRETARY APPOINTED View document
25 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document