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ENIGMA SERVICES GROUP LIMITED

Learn more about ENIGMA SERVICES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB

ENIGMA SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00053775
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.16
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
£2.95
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP .05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015
Form type: CH01
Date: 2015.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
Form type: CH04
Date: 2014.08.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
Form type: CH02
Date: 2014.08.18
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014
Form type: CH02
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2014.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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16/11/09 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2009.11.16
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SOLVENCY STATEMENT DATED 16/10/09
Form type: CAP-SS
Date: 2009.10.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.28
£2.95
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.10.28
Form type: RES13
Document description: CANCEL UNISSUED SHARES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.07
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT RENTOKIL INITIAL UK, LTD RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 14/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17

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Company directors and board members:

PLANT NOMINEES LIMITED (current)
Secretary, CORPORATE BODY, 1996.08.09
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (current)
Director, 1996.08.09
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
ALEXANDRA JANE LAAN (current)
Director, CORPORATE SECRETARY, 2008.09.29
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
PLANT NOMINEES LIMITED (current)
Director, CORPORATE BODY, 1996.08.09
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
LAURA MAY DANE (resigned)
Secretary, 1994.03.31 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
ELIZABETH JAYNE GLARE-WILLIAMS (resigned)
Secretary, 1992.02.14 - 1994.03.31
39 CHURCH ROAD HARLINGTON , DUNSTABLE
LU5 6LE, BEDFORDSHIRE
JOHN MURRAY ALLAN (resigned)
Director, COMPANY DIRECTOR, 1993.04.05 - 1994.03.23
4 BROCK WAY , VIRGINIA WATER
GU25 4SD, SURREY
RICHARD JOHN COWELL (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1992.06.01
5 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
LAURA MAY DANE (resigned)
Director, CHARTERED SECRETARY, 1994.03.23 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
JOHN FINDLATER (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1992.06.01
CERES 7 HANGMANS LANE , WELWYN
AL6 0TJ, HERTFORDSHIRE
ELIZABETH JAYNE GLARE-WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1992.02.14 - 1994.03.31
39 CHURCH ROAD HARLINGTON , DUNSTABLE
LU5 6LE, BEDFORDSHIRE
PAUL GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 1994.03.23 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
ANTHONY FRANK PRENTICE (resigned)
Director, FINANCE DIRECTOR, 1992.06.01 - 1993.04.07
THE THATCHED COTTAGE BALL HILL , NEWBURY
RG20 0PD, BERKSHIRE

Companies near to ENIGMA SERVICES GROUP ltd.

Information about the Private Limited Company ENIGMA SERVICES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data