ENIGMA VISUAL SOLUTIONS LIMITED
Company number 03486855 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jul 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008698,00009688 | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 11 Mar 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 7 Oct 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM UNIT 9 FIRST AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1YA | View document |
| 4 Sep 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 29 Aug 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008698,00009688 | View document |
| 18 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034868550006 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034868550005 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034868550007 | View document |
| 5 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR GRAHAM EDWARD ANGUS BESWICK | View document |
| 26 Nov 2018 | CESSATION OF GENNARO RINO MACRI AS A PSC | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL SIMPSON | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETSQUARE STAGING LIMITED | View document |
| 11 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ABIGAIL PENELOPE WATTS / 01/05/2018 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WHITE | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCMAHON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034868550006 | View document |
| 17 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034868550005 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034868550004 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENNARO RINO MACRI / 01/04/2016 | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MCMAHON / 01/06/2016 | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | SECRETARY APPOINTED MISS ABIGAIL PENELOPE WATTS | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA WHITE | View document |
| 4 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DELROY CAMPBELL | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROSEMARY WHITE / 01/09/2014 | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 16 Apr 2014 | ADOPT ARTICLES 26/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034868550004 | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM GROUND FLOOR 3-5 SAINT PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU | View document |
| 10 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR DELROY CAMPBELL | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MCMAHON | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENNARO MACRI / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROSEMARY WHITE / 15/01/2010 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | COMPANY NAME CHANGED ENIGMA DIGITAL LIMITED CERTIFICATE ISSUED ON 15/03/06 | View document |
| 14 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Sep 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: EUROPA HOUSE DENMARK STREET MAIDENHEAD BERKSHIRE SL6 7BN | View document |
| 1 Feb 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1998 | SECRETARY RESIGNED | View document |
| 23 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |