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Enigma Services Group LTD

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Reports

Extended Company Report with Annual Accounts ENIGMA SERVICES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00053775
Record last updated Tuesday, April 9, 2024 9:56:04 AM UTC
Official Address Riverbank Meadows Business Park Blackwater Camberley Surrey Gu179ab And Hawley, Blackwater And Hawley
There are 8 companies registered at this street
Postal Code GU179AB
Sector Dormant Company

Charts

Visits

ENIGMA SERVICES GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 31, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Mar 30, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 12, 2017 Annual accounts Annual accounts
Registry Apr 7, 2017 Resignation of one Director Resignation of one Director
Registry Apr 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2017 Resignation of one Director Resignation of one Director
Registry Apr 7, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 4, 2017 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Feb 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 9, 2016 Resignation of one Director Resignation of one Director
Registry Aug 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2016 Appointment of a woman Appointment of a woman
Registry Aug 8, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 29, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 29, 2016 Resignation of a woman Resignation of a woman
Registry Apr 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 24, 2016 Annual accounts Annual accounts
Registry Feb 19, 2016 Annual return Annual return
Registry Jul 29, 2015 Change of particulars for director Change of particulars for director
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Feb 19, 2015 Annual return Annual return
Registry Aug 18, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 18, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 18, 2014 Change of particulars for corporate director 2593427... Change of particulars for corporate director 2593427...
Registry Aug 11, 2014 Change of registered office address Change of registered office address
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Mar 14, 2014 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Nov 16, 2009 Statement of capital Statement of capital
Registry Oct 28, 2009 Solvency statement Solvency statement
Registry Oct 28, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 28, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars 2611736... Notice of change of directors or secretaries or in their particulars 2611736...
Registry May 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2009 Annual return Annual return
Registry Oct 2, 2008 Appointment of a person Appointment of a person
Registry Sep 29, 2008 Appointment of a woman Appointment of a woman
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Annual return Annual return
Registry Nov 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars 1910858... Notice of change of directors or secretaries or in their particulars 1910858...
Registry Nov 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars 1753941... Notice of change of directors or secretaries or in their particulars 1753941...
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2006 Annual return Annual return
Financials May 31, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Feb 25, 2002 Annual return Annual return
Financials May 29, 2001 Annual accounts Annual accounts
Registry Feb 20, 2001 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Mar 7, 2000 Annual return Annual return
Registry Sep 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Mar 5, 1999 Annual return Annual return
Registry Aug 20, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 2, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Annual return Annual return
Financials Oct 17, 1997 Annual accounts Annual accounts
Registry Feb 26, 1997 Annual return Annual return
Registry Feb 26, 1997 Annual return 1866284... Annual return 1866284...
Registry Oct 7, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 1879345... Director resigned, new director appointed 1879345...
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 1879345... Director resigned, new director appointed 1879345...
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 1866600... Director resigned, new director appointed 1866600...
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 20, 1996 Annual accounts Annual accounts
Registry Sep 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 1996 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 11, 1996 Annual return Annual return
Registry Sep 4, 1995 Director resigned, new director appointed Director resigned, new director appointed

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