ENIGMA SECURITY (EUROPE) LIMITED

Company Documents

Date	Description
23/12/2423 December 2024	Final Gazette dissolved following liquidation View Document
23/12/2423 December 2024	Final Gazette dissolved following liquidation View Document
23/09/2423 September 2024	Return of final meeting in a creditors' voluntary winding up View Document
14/06/2314 June 2023	Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-06-14 View Document
13/06/2313 June 2023	Notice to Registrar of Companies of Notice of disclaimer View Document
12/06/2312 June 2023	Statement of affairs View Document
12/06/2312 June 2023	Resolutions View Document
12/06/2312 June 2023	Resolutions View Document
12/06/2312 June 2023	Appointment of a voluntary liquidator View Document
29/04/2229 April 2022	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
22/07/2122 July 2021	Notification of Stephen Douglas Green as a person with significant control on 2021-06-01 View Document
16/07/2116 July 2021	Confirmation statement made on 2021-07-14 with updates View Document
30/04/2130 April 2021	31/07/20 TOTAL EXEMPTION FULL View Document
19/01/2119 January 2021	CESSATION OF JEAN FLORENCE GREEN AS A PSC View Document
18/09/2018 September 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
30/04/2030 April 2020	31/07/19 TOTAL EXEMPTION FULL View Document
27/11/1927 November 2019	DIRECTOR APPOINTED MR RAYMOND CLIFFORD BURGE View Document
27/11/1927 November 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES View Document
26/04/1926 April 2019	31/07/18 TOTAL EXEMPTION FULL View Document
17/01/1917 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 069633090003 View Document
02/11/182 November 2018	STATEMENT OF COMPANY'S OBJECTS View Document
02/11/182 November 2018	ADOPT ARTICLES 16/10/2018 View Document
20/09/1820 September 2018	22/08/18 STATEMENT OF CAPITAL GBP 100 View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR JEAN GREEN View Document
11/09/1811 September 2018	DIRECTOR APPOINTED MR STEPHEN DOUGLAS GREEN View Document
10/09/1810 September 2018	22/08/18 STATEMENT OF CAPITAL GBP 100 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
26/07/1826 July 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View Document
09/07/189 July 2018	31/07/17 TOTAL EXEMPTION FULL View Document
10/08/1710 August 2017	REGISTERED OFFICE CHANGED ON 10/08/2017 FROM THE BONE MILL NEW STREET CHARFIELD WOTTON-UNDER-EDGE GL12 8ES ENGLAND View Document
09/08/179 August 2017	REGISTERED OFFICE CHANGED ON 09/08/2017 FROM BOYCE'S BUILDING 42 REGENT STREET CLIFTON BRISTOL BS8 4HU View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts

21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View Document
27/04/1727 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
11/11/1611 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069633090002 View Document
03/11/163 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 069633090002 View Document
31/10/1631 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 069633090001 View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
19/04/1619 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
30/07/1530 July 2015	Annual return made up to 15 July 2015 with full list of shareholders View Document
27/04/1527 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
30/10/1430 October 2014	Annual return made up to 15 July 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
15/04/1415 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
01/08/131 August 2013	Annual return made up to 15 July 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
30/04/1330 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
26/10/1226 October 2012	REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, DIRECTOR TREVOR HALL View Document
07/08/127 August 2012	Annual return made up to 15 July 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
02/05/122 May 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
02/08/112 August 2011	Annual return made up to 15 July 2011 with full list of shareholders View Document
15/04/1115 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
29/09/1029 September 2010	Annual return made up to 15 July 2010 with full list of shareholders View Document
03/08/103 August 2010	DIRECTOR APPOINTED JEAN FLORANCE GREEN View Document
17/03/1017 March 2010	DIRECTOR APPOINTED TREVOR HALL View Document
17/03/1017 March 2010	APPOINTMENT TERMINATED, DIRECTOR JEAN GREEN View Document
19/01/1019 January 2010	DIRECTOR APPOINTED MRS JEAN FLORENCE GREEN View Document
19/01/1019 January 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN View Document
04/09/094 September 2009	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF View Document
17/08/0917 August 2009	REGISTERED OFFICE CHANGED ON 17/08/2009 FROM RIVERSIDE COURT 5 BEAUFORT PARK WAY CHEPSTOW GWENT NP16 5UH View Document
17/08/0917 August 2009	DIRECTOR APPOINTED STEPHEN GREEN View Document
11/08/0911 August 2009	COMPANY NAME CHANGED MANNED SECURITY LIMITED CERTIFICATE ISSUED ON 12/08/09 View Document
01/08/091 August 2009	COMPANY NAME CHANGED ENIGMA SECURITY (EUROPE) LIMITED CERTIFICATE ISSUED ON 03/08/09 View Document
16/07/0916 July 2009	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View Document
15/07/0915 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ENIGMA SECURITY (EUROPE) LIMITED

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