ENIGMA TECHNOLOGIES LIMITED

Company number 03977756 ·

Active

81 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
2 Mar 2026 Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 2026-03-02 · 1 page View document
2 Mar 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
8 May 2025 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 24 Avonlea Rise Leamington Spa Warwickshire CV32 6HT on 2025-05-08 · 1 page View document
8 May 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
27 May 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Jan 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
22 May 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
29 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY ELIZABETH ADAMS View document
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT NASH View document
17 Jul 2020 DIRECTOR APPOINTED MISS KAY ELIZABETH ADAMS View document
31 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Jan 2016 30/04/15 TOTAL EXEMPTION FULL View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN NASH / 12/11/2015 View document
13 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
8 Jan 2015 30/04/14 TOTAL EXEMPTION FULL View document
8 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
16 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
3 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 03/05/2013 View document
3 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
20 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
21 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE View document
10 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
23 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
22 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NASH / 22/05/2008 View document
22 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
24 Apr 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
20 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
11 Aug 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
5 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: C/O ASCOT DRUMMOND UK LTD SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD LONDON NW8 9SP View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
27 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
31 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
15 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
16 Jul 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
7 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
16 Jun 2000 COMPANY NAME CHANGED JOPELEP LIMITED CERTIFICATE ISSUED ON 19/06/00 View document
20 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document