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ENIGMA 1664 LIMITED

Company number 02981148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
22 Sep 2023 AA Micro company accounts made up to 30 April 2023
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
01 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 30 April 2020
09 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 30 April 2018
29 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
04 Apr 2017 SH08 Change of share class name or designation
30 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,220
26 Jan 2017 AA Micro company accounts made up to 30 April 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
13 Apr 2016 AA01 Current accounting period extended from 31 October 2015 to 30 April 2016
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,200
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,200
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013