ENIGMA ELECTRONICS.COM LIMITED

04698860
AVROE HOUSE AVROE CRESCENT BLACKPOOL BUSINESS PARK BLACKPOOL FY4 2DP

Documents

Documents
Date Category Description Pages
09 Aug 2024 officers Change of particulars for secretary (Miss Sarah Katherine Gurney) 1 Buy now
09 Aug 2024 officers Change of particulars for director (Miss Sarah Katherine Gurney) 2 Buy now
09 Aug 2024 officers Change of particulars for director (Miss Sarah Katherine Gurney) 2 Buy now
05 Aug 2024 accounts Annual Accounts 8 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 8 Buy now
03 Aug 2023 officers Termination of appointment of director (Alan John Myers) 1 Buy now
02 Aug 2023 officers Appointment of secretary (Miss Sarah Katherine Gurney) 2 Buy now
02 Aug 2023 officers Termination of appointment of secretary (Alison Gurney) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 8 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2021 accounts Annual Accounts 8 Buy now
07 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2020 accounts Annual Accounts 8 Buy now
01 Oct 2020 capital Return of Allotment of shares 3 Buy now
07 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2020 officers Change of particulars for secretary (Alison Gurney) 1 Buy now
27 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2020 officers Change of particulars for director (Dr Peter Gurney) 2 Buy now
27 Jan 2020 officers Appointment of director (Miss Sarah Katherine Gurney) 2 Buy now
30 Apr 2019 accounts Annual Accounts 9 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 accounts Annual Accounts 8 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2017 accounts Annual Accounts 9 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
27 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
16 May 2014 accounts Annual Accounts 6 Buy now
28 Apr 2014 capital Return of Allotment of shares 3 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
01 May 2013 accounts Annual Accounts 6 Buy now
01 May 2013 officers Change of particulars for director (Dr Peter Gurney) 2 Buy now
01 May 2013 capital Return of Allotment of shares 4 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 capital Return of Allotment of shares 4 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
15 May 2012 officers Appointment of director (Mr Alan Myers) 2 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
19 Jul 2011 accounts Annual Accounts 5 Buy now
17 May 2011 officers Change of particulars for director (Dr Peter Gurney) 2 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
11 Aug 2010 accounts Annual Accounts 5 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 officers Change of particulars for director (Dr Peter Gurney) 2 Buy now
11 May 2009 accounts Annual Accounts 6 Buy now
31 Mar 2009 annual-return Return made up to 17/03/09; full list of members 3 Buy now
10 Jun 2008 accounts Annual Accounts 5 Buy now
14 Apr 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
10 Jul 2007 accounts Annual Accounts 6 Buy now
15 May 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
14 Dec 2006 accounts Annual Accounts 6 Buy now
12 Jun 2006 annual-return Return made up to 17/03/06; full list of members 2 Buy now
19 Aug 2005 accounts Annual Accounts 7 Buy now
23 May 2005 officers Director's particulars changed 1 Buy now
21 Mar 2005 annual-return Return made up to 17/03/05; full list of members 2 Buy now
11 Nov 2004 accounts Annual Accounts 6 Buy now
08 Oct 2004 officers Director's particulars changed 1 Buy now
14 Apr 2004 annual-return Return made up to 17/03/04; full list of members 6 Buy now
01 Jul 2003 address Registered office changed on 01/07/03 from: 56 weymouth rd blackpool FY3 9RW 1 Buy now
01 Jul 2003 capital Ad 18/03/03--------- £ si 1@1=1 £ ic 500/501 2 Buy now
18 Mar 2003 officers New director appointed 1 Buy now
18 Mar 2003 officers New secretary appointed 1 Buy now
18 Mar 2003 officers Secretary resigned 1 Buy now
18 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 incorporation Incorporation Company 16 Buy now