ENIGMA RESEARCH AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Director's details changed for Ms Anna Britton on 2025-01-13

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13/01/2513 January 2025 Change of details for Ms Anna Britton as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Registered office address changed from Suite 2, Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU England to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 2025-01-13

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 Confirmation statement made on 2022-12-13 with updates

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25/07/2325 July 2023 Registered office address changed from 2a Severn Road Portishead Bristol BS20 6NP United Kingdom to Suite 2, Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU on 2023-07-25

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25/07/2325 July 2023 Change of details for Ms Anna Britton as a person with significant control on 2023-07-25

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05/07/235 July 2023 Unaudited abridged accounts made up to 2022-12-31

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05/07/235 July 2023 Unaudited abridged accounts made up to 2021-12-31

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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29/03/2329 March 2023 Registered office address changed from 3a Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW England to 2a Severn Road Portishead Bristol BS20 6NP on 2023-03-29

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 Confirmation statement made on 2021-12-13 with no updates

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18/01/2218 January 2022 Change of details for Ms Anna Britton as a person with significant control on 2021-12-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Micro company accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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12/04/2112 April 2021 Registered office address changed from , 34 Yeo Bank Business Park Kenn Road, Clevedon, North Somerset, BS21 6UW to 3a Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW on 2021-04-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 Registered office address changed from , Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, BS8 3RA to 3a Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW on 2020-12-29

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24/12/1424 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA BRITTON / 01/04/2014

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
LEIGH COURT BUSINESS CENTRE LEIGH COURT BUSINESS CENTRE PILL ROAD
ABBOTS LEIGH
BRISTOL
BS8 3RA
ENGLAND

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06/06/146 June 2014 Registered office address changed from , Leigh Court Business Centre Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, BS8 3RA, England on 2014-06-06

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
8 KINGS ROAD
BRISTOL
BS8 4AB
ENGLAND

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05/06/145 June 2014 Registered office address changed from , 8 Kings Road, Bristol, BS8 4AB, England on 2014-06-05

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13/12/1313 December 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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