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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)
13 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1,200
28 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from C/O Jonathan Stump 52 Lannesbury Crescent St. Neots Cambridgeshire PE19 6AF United Kingdom on 2 November 2011
02 Nov 2011 CH01 Director's details changed for Mr Gary Simon Randall on 1 November 2011
01 Nov 2011 CH01 Director's details changed for Mr Jonathan Paul Stump on 1 November 2011
29 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Gary Simon Randall on 19 September 2010
16 Nov 2010 CH01 Director's details changed for Jonathan Stump on 19 September 2010
16 Nov 2010 CH03 Secretary's details changed for Jonathan Stump on 20 September 2010
18 Oct 2010 AD01 Registered office address changed from Glenhaven 3 Duloe Village St Neots Cambridgeshire PE19 5HP on 18 October 2010
16 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
14 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
02 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
06 Oct 2008 363a Return made up to 26/09/08; full list of members
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2008 AA Total exemption full accounts made up to 3 November 2007
15 Nov 2007 AA Total exemption full accounts made up to 31 October 2006
13 Nov 2007 363a Return made up to 26/09/07; full list of members
13 Nov 2007 288c Secretary's particulars changed;director's particulars changed
13 Nov 2007 288c Director's particulars changed
10 Aug 2007 287 Registered office changed on 10/08/07 from: 43 st james road little paxton st neots cambridgeshire PE19 6QW