ENIGMA SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Change of details for Enigma Security Management Limited as a person with significant control on 2021-09-22 |
| 11/04/2511 April 2025 | Secretary's details changed for Mr Mahendra Vekariya on 2025-04-11 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 22/05/2422 May 2024 | Appointment of Mr Mahendra Mulji Vekariya as a director on 2024-05-17 |
| 29/04/2429 April 2024 | Termination of appointment of Mahendra Mulji Vekariya as a director on 2024-03-22 |
| 04/04/244 April 2024 | Appointment of Mr Glen William Webley as a director on 2024-03-22 |
| 28/03/2428 March 2024 | Appointment of Mrs Sonya Webley as a director on 2024-03-22 |
| 26/03/2426 March 2024 | Termination of appointment of Sonya Webley as a director on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Registration of charge 055244060011, created on 2023-12-27 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Appointment of Ms Sonya Webley as a director on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 13/08/1913 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MAHENDRA VEKARIYA / 13/08/2019 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055244060007 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060010 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060009 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060008 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055244060006 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060007 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/11/152 November 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060006 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NASH |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SONYA WEBLEY |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL NASH |
| 28/08/1228 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR MAHENDRA VEKARIYA |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONYA O'CONNELL / 20/04/2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MR MAHENDRA VEKARIYA |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER REGISTRARS LIMITED / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONYA O'CONNELL / 01/10/2009 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | COMPANY NAME CHANGED ENIGMA RESIDENTIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0828 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0817 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED ESSENTIAL NANNYING LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | COMPANY NAME CHANGED S & P ANGELS LIMITED CERTIFICATE ISSUED ON 24/07/06 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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