Companies House does not verify the accuracy of the information filed

ENIGMA SECURITY (EUROPE) LIMITED

Company number 06963309

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 Jun 2023	AD01	Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 14 June 2023	View PDF Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05 - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2021	PSC01	Notification of Stephen Douglas Green as a person with significant control on 1 June 2021	View PDF Notification of Stephen Douglas Green as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jan 2021	PSC07	Cessation of Jean Florence Green as a person with significant control on 1 November 2018	View PDF Cessation of Jean Florence Green as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2019	TM01	Termination of appointment of Stephen Douglas Green as a director on 27 November 2019	View PDF Termination of appointment of Stephen Douglas Green as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AP01	Appointment of Mr Raymond Clifford Burge as a director on 27 November 2019	View PDF Appointment of Mr Raymond Clifford Burge as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2019	MR01	Registration of charge 069633090003, created on 15 January 2019	View PDF Registration of charge 069633090003, created on 15 January 2019 - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	TM01	Termination of appointment of Jean Florence Green as a director on 12 September 2018	View PDF Termination of appointment of Jean Florence Green as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ENIGMA SECURITY (EUROPE) LIMITED

Filter by category