ENIGMA SECURITY SOLUTIONS LIMITED
Company number 05524406 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 9 Dec 2025 | Satisfaction of charge 055244060009 in full · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 6 Aug 2025 | Change of details for Enigma Security Management Limited as a person with significant control on 2021-09-22 · 2 pages | View document |
| 11 Apr 2025 | Secretary's details changed for Mr Mahendra Vekariya on 2025-04-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 22 May 2024 | Appointment of Mr Mahendra Mulji Vekariya as a director on 2024-05-17 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Mahendra Mulji Vekariya as a director on 2024-03-22 · 1 page | View document |
| 4 Apr 2024 | Appointment of Mr Glen William Webley as a director on 2024-03-22 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mrs Sonya Webley as a director on 2024-03-22 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Sonya Webley as a director on 2024-03-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Registration of charge 055244060011, created on 2023-12-27 · 13 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 30 Mar 2022 | Appointment of Ms Sonya Webley as a director on 2022-03-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 13 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MAHENDRA VEKARIYA / 13/08/2019 | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055244060007 | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060010 | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060009 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 27 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060008 | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055244060006 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060007 | View document |
| 2 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Nov 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055244060006 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 5 pages | View document |
| 26 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NASH | View document |
| 13 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL NASH | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SONYA WEBLEY | View document |
| 28 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 20 Jun 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 21 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONYA O'CONNELL / 20/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR MAHENDRA VEKARIYA | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 · 6 pages | View document |
| 25 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders · 4 pages | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED | View document |
| 23 Aug 2011 | SECRETARY APPOINTED MR MAHENDRA VEKARIYA | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages | View document |
| 8 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 6 pages | View document |
| 1 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER REGISTRARS LIMITED / 01/10/2009 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONYA O'CONNELL / 01/10/2009 | View document |
| 1 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders · 4 pages | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Sep 2008 | COMPANY NAME CHANGED ENIGMA RESIDENTIAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2008 | COMPANY NAME CHANGED ESSENTIAL NANNYING LIMITED CERTIFICATE ISSUED ON 15/04/08 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | COMPANY NAME CHANGED S & P ANGELS LIMITED CERTIFICATE ISSUED ON 24/07/06 | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ | View document |
| 19 Apr 2006 | SECRETARY RESIGNED | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |