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ENIGMA TRANSLATION LIMITED

Company number 05113879

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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 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 3
07 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 2
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Graham Peter Bowles on 26 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Mar 2009 363a Return made up to 13/03/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Sep 2008 363a Return made up to 27/04/08; full list of members
23 Sep 2008 288b Appointment terminated secretary timothy carr
23 Sep 2008 287 Registered office changed on 23/09/2008 from 2 gibson lane dallington park road northampton NN5 7PN united kingdom
12 Sep 2008 287 Registered office changed on 12/09/2008 from onega house 112 main road sidcup DA14 6NE
18 May 2007 363a Return made up to 27/04/07; full list of members
18 May 2007 288c Secretary's particulars changed
07 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
26 May 2006 363a Return made up to 27/04/06; full list of members
28 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
10 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 288b Secretary resigned
27 Apr 2004 NEWINC Incorporation