ENIGMA SECURITY SOLUTIONS LIMITED

05524406
3 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 11 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 officers Appointment of director (Mr Mahendra Mulji Vekariya) 2 Buy now
29 Apr 2024 officers Termination of appointment of director (Mahendra Mulji Vekariya) 1 Buy now
04 Apr 2024 officers Appointment of director (Mr Glen William Webley) 2 Buy now
28 Mar 2024 officers Appointment of director (Mrs Sonya Webley) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (Sonya Webley) 1 Buy now
28 Dec 2023 mortgage Registration of a charge 13 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Appointment of director (Ms Sonya Webley) 2 Buy now
28 Sep 2021 accounts Annual Accounts 12 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 14 Buy now
28 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Mahendra Vekariya) 2 Buy now
12 Sep 2019 accounts Annual Accounts 14 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 officers Change of particulars for secretary (Mr Mahendra Vekariya) 1 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 11 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2017 mortgage Registration of a charge 13 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
07 Sep 2017 mortgage Registration of a charge 26 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 mortgage Registration of a charge 23 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
27 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2016 mortgage Registration of a charge 37 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2016 accounts Annual Accounts 18 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 22 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 mortgage Registration of a charge 24 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 officers Termination of appointment of director (David Nash) 1 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
15 Nov 2012 officers Appointment of director (Mr David Michael Nash) 2 Buy now
15 Nov 2012 officers Termination of appointment of director (Sonya Webley) 1 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Apr 2012 officers Appointment of director (Mr Mahendra Vekariya) 2 Buy now
23 Apr 2012 officers Change of particulars for director (Ms Sonya O'connell) 2 Buy now
17 Apr 2012 accounts Annual Accounts 6 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 officers Appointment of secretary (Mr Mahendra Vekariya) 2 Buy now
23 Aug 2011 officers Termination of appointment of secretary (Mortimer Registrars Limited) 1 Buy now
17 May 2011 accounts Annual Accounts 7 Buy now
08 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
01 Sep 2010 officers Change of particulars for corporate secretary (Mortimer Registrars Limited) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Ms Sonya O'connell) 2 Buy now
20 May 2010 accounts Annual Accounts 7 Buy now
19 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
20 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
11 Mar 2009 accounts Annual Accounts 7 Buy now
17 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
27 Jun 2008 accounts Annual Accounts 4 Buy now
16 May 2008 capital Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
02 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
28 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 16 Buy now
17 Apr 2008 incorporation Memorandum Articles 6 Buy now
11 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
10 Aug 2007 officers Secretary's particulars changed 1 Buy now
10 Aug 2007 officers Director's particulars changed 1 Buy now
22 May 2007 accounts Annual Accounts 2 Buy now
01 Sep 2006 annual-return Return made up to 01/08/06; full list of members 6 Buy now
24 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ 1 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers Secretary resigned 1 Buy now
14 Mar 2006 officers New director appointed 2 Buy now
14 Mar 2006 officers New secretary appointed 2 Buy now
01 Aug 2005 incorporation Incorporation Company 21 Buy now