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ENIGMA SECURITY (EUROPE) LIMITED

Company number 06963309

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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)
11 Sep 2018 AP01 Appointment of Mr Stephen Douglas Green as a director on 31 August 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 100
26 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
10 Aug 2017 AD01 Registered office address changed from The Bone Mill New Street Charfield Wotton-Under-Edge GL12 8ES England to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 10 August 2017
09 Aug 2017 AD01 Registered office address changed from Boyce's Building 42 Regent Street Clifton Bristol BS8 4HU to The Bone Mill New Street Charfield Wotton-Under-Edge GL12 8ES on 9 August 2017
21 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Nov 2016 MR04 Satisfaction of charge 069633090002 in full
03 Nov 2016 MR01 Registration of charge 069633090002, created on 31 October 2016
31 Oct 2016 MR01 Registration of charge 069633090001, created on 31 October 2016
10 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Oct 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Oct 2012 AD01 Registered office address changed from 571 Fishponds Road Fishponds Bristol BS16 3AF on 26 October 2012
28 Aug 2012 TM01 Termination of appointment of Trevor Hall as a director
07 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010