Advanced company searchLink opens in new window

ENIGMA VISUAL SOLUTIONS LIMITED

Company number 03486855

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Benjamin James Mcmahon as a director on 1 April 2017
27 Feb 2017 MR01 Registration of charge 034868550006, created on 21 February 2017
17 Feb 2017 MR01 Registration of charge 034868550005, created on 17 February 2017
03 Feb 2017 MR04 Satisfaction of charge 2 in full
03 Feb 2017 MR04 Satisfaction of charge 034868550004 in full
04 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
01 Jul 2016 CH01 Director's details changed for Mr Benjamin James Mcmahon on 1 June 2016
01 Jul 2016 CH01 Director's details changed for Mr Gennaro Rino Macri on 1 April 2016
13 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AP03 Appointment of Miss Abigail Penelope Watts as a secretary on 11 February 2016
11 Feb 2016 TM02 Termination of appointment of Angela Rosemary White as a secretary on 11 February 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
26 Jan 2015 CH01 Director's details changed for Mrs Angela Rosemary White on 1 September 2014
26 Jan 2015 TM01 Termination of appointment of Delroy Campbell as a director on 1 July 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 200.00
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
30 Aug 2013 MR01 Registration of charge 034868550004
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3