ENIGMA SERVICES GROUP LIMITED

Compass House Compass House, Crawley, RH10 9PY, West Sussex, United Kingdom
StatusACTIVE
Company No.00053775
CategoryPrivate Limited Company
Incorporated16 Aug 1897
Age126 years, 7 months, 12 days
JurisdictionEngland Wales

SUMMARY

ENIGMA SERVICES GROUP LIMITED is an active private limited company with number 00053775. It was incorporated 126 years, 7 months, 12 days ago, on 16 August 1897. The company address is Compass House Compass House, Crawley, RH10 9PY, West Sussex, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 23 May 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 04 Apr 2023

Action Date: 02 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-02

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Confirmation statement with no updates

Date: 06 Mar 2023

Action Date: 05 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-05

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Appoint person director company with name date

Date: 01 Apr 2022

Action Date: 30 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-03-30

Officer name: Mr Jeffreys Kristen Hampson

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Termination director company with name termination date

Date: 01 Apr 2022

Action Date: 30 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-03-30

Officer name: Daragh Patrick Feltrim Fagan

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Accounts with accounts type dormant

Date: 23 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 11 Mar 2022

Action Date: 05 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-05

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Accounts with accounts type dormant

Date: 20 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change to a person with significant control

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-04-01

Psc name: Rentokil Initial (1993) Limited

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Change registered office address company with date old address new address

Date: 01 Apr 2021

Action Date: 01 Apr 2021

Category: Address

Type: AD01

New address: Compass House Manor Royal Crawley West Sussex RH10 9PY

Change date: 2021-04-01

Old address: Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB

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Confirmation statement with no updates

Date: 19 Mar 2021

Action Date: 05 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-05

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Change person director company with change date

Date: 18 Dec 2020

Action Date: 17 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Daragh Patrick Feltrim Fagan

Change date: 2020-12-17

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Change person secretary company with change date

Date: 18 Dec 2020

Action Date: 17 Dec 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Catherine Stead

Change date: 2020-12-17

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Change person director company with change date

Date: 18 Dec 2020

Action Date: 17 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-12-17

Officer name: Mrs Catherine Jane Stead

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Accounts with accounts type dormant

Date: 14 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 05 Mar 2020

Action Date: 05 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-05

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Accounts with accounts type dormant

Date: 20 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 04 Mar 2019

Action Date: 04 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-04

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Accounts with accounts type dormant

Date: 24 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change person director company with change date

Date: 12 Jul 2018

Action Date: 12 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-12

Officer name: Mrs Catherine Stead

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Confirmation statement with updates

Date: 02 Mar 2018

Action Date: 24 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-24

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Accounts with accounts type dormant

Date: 12 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Termination director company with name termination date

Date: 07 Apr 2017

Action Date: 04 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-04-04

Officer name: Grayston Central Services Limited

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Appoint person director company with name date

Date: 07 Apr 2017

Action Date: 04 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-04

Officer name: Mr Daragh Patrick Feltrim Fagan

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Appoint person secretary company with name date

Date: 07 Apr 2017

Action Date: 04 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Catherine Stead

Appointment date: 2017-04-04

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Termination director company with name termination date

Date: 07 Apr 2017

Action Date: 04 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Plant Nominees Limited

Termination date: 2017-04-04

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Termination secretary company with name termination date

Date: 07 Apr 2017

Action Date: 04 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-04-04

Officer name: Plant Nominees Limited

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Confirmation statement with updates

Date: 27 Feb 2017

Action Date: 24 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-24

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Termination director company with name termination date

Date: 09 Aug 2016

Action Date: 08 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-08-08

Officer name: Daragh Patrick Feltrim Fagan

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Appoint person director company with name date

Date: 09 Aug 2016

Action Date: 08 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Catherine Stead

Appointment date: 2016-08-08

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Termination director company with name termination date

Date: 29 Apr 2016

Action Date: 29 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexandra Jane Laan

Termination date: 2016-04-29

Documents

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Appoint person director company with name date

Date: 29 Apr 2016

Action Date: 29 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daragh Patrick Feltrim Fagan

Appointment date: 2016-04-29

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Accounts with accounts type dormant

Date: 24 Mar 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2016

Action Date: 14 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-14

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Change person director company with change date

Date: 29 Jul 2015

Action Date: 29 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alexandra Jane Laan

Change date: 2015-07-29

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Accounts with accounts type dormant

Date: 21 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2015

Action Date: 14 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-14

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Change corporate secretary company with change date

Date: 18 Aug 2014

Action Date: 11 Aug 2014

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Plant Nominees Limited

Change date: 2014-08-11

Documents

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Change corporate director company with change date

Date: 18 Aug 2014

Action Date: 11 Aug 2014

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2014-08-11

Officer name: Plant Nominees Limited

Documents

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Change corporate director company with change date

Date: 18 Aug 2014

Action Date: 11 Aug 2014

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Grayston Central Services Limited

Change date: 2014-08-11

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Change registered office address company with date old address new address

Date: 11 Aug 2014

Action Date: 11 Aug 2014

Category: Address

Type: AD01

Change date: 2014-08-11

New address: Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB

Old address: 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

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Accounts with accounts type dormant

Date: 05 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 14 Mar 2014

Action Date: 14 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-14

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Accounts with accounts type dormant

Date: 13 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 15 Feb 2013

Action Date: 14 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-14

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Accounts with accounts type dormant

Date: 16 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 20 Feb 2012

Action Date: 14 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-14

Documents

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Accounts with accounts type full

Date: 02 Nov 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 15 Feb 2011

Action Date: 14 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-14

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Accounts with accounts type dormant

Date: 30 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 23 Feb 2010

Action Date: 14 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-14

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Capital statement capital company with date currency figure

Date: 16 Nov 2009

Action Date: 16 Nov 2009

Category: Capital

Type: SH19

Capital : 0.05 GBP

Date: 2009-11-16

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Legacy

Date: 28 Oct 2009

Category: Capital

Type: SH20

Description: Statement by directors

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Legacy

Date: 28 Oct 2009

Category: Insolvency

Type: CAP-SS

Description: Solvency statement dated 16/10/09

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Resolution

Date: 28 Oct 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 24 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 24 Sep 2009

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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Legacy

Date: 25 Aug 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009

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Legacy

Date: 08 May 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / grayston central services LIMITED / 05/05/2009

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Legacy

Date: 07 May 2009

Category: Address

Type: 287

Description: Registered office changed on 07/05/2009 from, portland house, bressenden place, london, SW1E 5BH

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Legacy

Date: 06 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/09; full list of members

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Legacy

Date: 02 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed alexandra laan

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Accounts with accounts type dormant

Date: 26 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 15 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/08; full list of members

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Legacy

Date: 22 Nov 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 20 Nov 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 13 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 13/11/07 from: belgrave house, 76 buckingham palace road, london, SW1W 9RF

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Accounts with accounts type dormant

Date: 27 Mar 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 22 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/07; full list of members

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Legacy

Date: 13 Nov 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 09 Nov 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 13 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

Documents

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Legacy

Date: 30 Jun 2006

Category: Address

Type: 287

Description: Registered office changed on 30/06/06 from: legal dept rentokil initial uk, LTD rentokil house, garland road, east grinstead, west sussex RH19 1DY

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Legacy

Date: 01 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/06; full list of members

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Accounts with accounts type dormant

Date: 31 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 21 Feb 2005

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/05; full list of members

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Accounts with accounts type dormant

Date: 13 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 11 Mar 2004

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/04; full list of members

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Accounts with accounts type dormant

Date: 10 Jun 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 25 Feb 2003

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/03; full list of members

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Accounts with accounts type dormant

Date: 11 Jun 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 25 Feb 2002

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/02; no change of members

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Accounts with accounts type dormant

Date: 29 May 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 20 Feb 2001

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/01; full list of members

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Accounts with accounts type dormant

Date: 03 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 07 Mar 2000

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/00; full list of members

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Legacy

Date: 30 Sep 1999

Category: Address

Type: 287

Description: Registered office changed on 30/09/99 from: garland road (legal dept), east grinstead, west sussex, RH19 2DR

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Accounts with accounts type dormant

Date: 20 Apr 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 05 Mar 1999

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/99; no change of members

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Resolution

Date: 20 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Auditors resignation company

Date: 17 Aug 1998

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type dormant

Date: 02 Jun 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 09 Feb 1998

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/98; no change of members

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Accounts with accounts type dormant

Date: 17 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

Documents

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Legacy

Date: 26 Feb 1997

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/97; full list of members

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Legacy

Date: 26 Feb 1997

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 07 Oct 1996

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/12

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Legacy

Date: 24 Sep 1996

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 24 Sep 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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