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ENIGMA VISUAL SOLUTIONS LIMITED

Company number 03486855

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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)
28 Feb 2013 AD01 Registered office address changed from Ground Floor 3-5 Saint Peters Road Maidenhead Berkshire SL6 7QU on 28 February 2013
10 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
12 Dec 2011 AP01 Appointment of Mr Delroy Campbell as a director
01 Dec 2011 AP01 Appointment of Mr Benjamin James Mcmahon as a director
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Gennaro Macri on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mrs Angela Rosemary White on 15 January 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 30/12/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 30/12/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Feb 2007 363a Return made up to 30/12/06; full list of members
18 Jan 2007 395 Particulars of mortgage/charge
29 Nov 2006 288b Director resigned
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 363a Return made up to 30/12/05; full list of members
08 May 2006 288a New director appointed