CODE ENIGMA LIMITED

Company number 07390130 ·

Active

102 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
19 Oct 2026 Confirmation statement · 3 pages Subscribers only
19 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Confirmation statement · 3 pages Subscribers only
27 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement · 4 pages Subscribers only
24 Apr 2024 Cancellation of shares. Statement of capital on 2024-04-17 · 6 pages View document
22 Apr 2024 Purchase of own shares. · 4 pages View document
22 Apr 2024 Statement of capital following an allotment of shares on 2024-04-19 · 3 pages View document
21 Feb 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Cancellation of shares. Statement of capital on 2023-09-05 · 6 pages View document
17 Nov 2023 Purchase of own shares. · 4 pages View document
25 Oct 2023 Confirmation statement · 6 pages Subscribers only
4 Oct 2023 Filing · 2 pages Subscribers only
18 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Confirmation statement · 5 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Statement of capital following an allotment of shares on 2021-12-09 · 4 pages View document
24 Nov 2021 Resolutions · 3 pages View document
24 Nov 2021 Resolutions View document
24 Nov 2021 Resolutions View document
24 Nov 2021 Resolutions View document
22 Nov 2021 Change of share class name or designation · 2 pages View document
22 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
18 Oct 2021 Confirmation statement · 4 pages Subscribers only
26 Jun 2021 Cancellation of shares. Statement of capital on 2021-02-01 · 5 pages View document
13 May 2021 31/12/20 UNAUDITED ABRIDGED View document
29 Jan 2021 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 Termination of a director appointment Subscribers only
7 Dec 2020 Cessation of a person with significant control Subscribers only
21 Oct 2020 Confirmation statement Subscribers only
11 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 22/07/19 STATEMENT OF CAPITAL GBP 900 View document
16 Oct 2019 Confirmation statement Subscribers only
14 Oct 2019 RETURN OF PURCHASE OF OWN SHARES View document
16 Apr 2019 Confirmation statement Subscribers only
26 Feb 2019 30/09/18 UNAUDITED ABRIDGED View document
19 Feb 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
24 Dec 2018 27/09/18 STATEMENT OF CAPITAL GBP 1050 View document
29 Nov 2018 Notice of a corporate person with significant control Subscribers only
29 Nov 2018 Notice of an individual person with significant control Subscribers only
28 Nov 2018 Notice of a corporate person with significant control Subscribers only
28 Nov 2018 Filing Subscribers only
22 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Sep 2018 Filing Subscribers only
7 Aug 2018 Termination of a director appointment Subscribers only
28 May 2018 Filing Subscribers only
28 May 2018 Cessation of a person with significant control Subscribers only
28 May 2018 Cessation of a person with significant control Subscribers only
28 May 2018 Cessation of a person with significant control Subscribers only
28 May 2018 Confirmation statement Subscribers only
24 Apr 2018 30/09/17 UNAUDITED ABRIDGED View document
15 Dec 2017 27/11/17 STATEMENT OF CAPITAL GBP 900 View document
15 Dec 2017 27/11/17 STATEMENT OF CAPITAL GBP 1200 View document
14 Dec 2017 SUB-DIVISION 27/11/17 View document
13 Dec 2017 Notice of an individual person with significant control Subscribers only
13 Dec 2017 ADOPT ARTICLES 27/11/2017 View document
13 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Oct 2017 Cessation of a person with significant control Subscribers only
11 Oct 2017 Confirmation statement Subscribers only
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
23 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 600 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Oct 2016 Confirmation statement Subscribers only
5 Oct 2016 Confirmation statement Subscribers only
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Feb 2016 Appointment of a director Subscribers only
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Sep 2015 Annual return Subscribers only
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Nov 2014 Annual return Subscribers only
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Oct 2013 Change of director's details Subscribers only
1 Oct 2013 Change of director's details Subscribers only
1 Oct 2013 Annual return Subscribers only
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Aug 2013 Termination of a director appointment Subscribers only
14 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Feb 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM THE CUBE 155 COMMERCIAL STREET LONDON E1 6BJ UNITED KINGDOM View document
15 Oct 2012 Annual return Subscribers only
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jan 2012 Annual return Subscribers only
3 Oct 2011 Annual return Subscribers only
24 Feb 2011 Termination of a director appointment Subscribers only
18 Feb 2011 17/02/11 STATEMENT OF CAPITAL GBP 900 View document
17 Feb 2011 17/02/11 STATEMENT OF CAPITAL GBP 301 View document
14 Oct 2010 Appointment of a director Subscribers only
14 Oct 2010 Termination of a director appointment Subscribers only
14 Oct 2010 Appointment of a director Subscribers only
14 Oct 2010 Appointment of a director Subscribers only
14 Oct 2010 Appointment of a director Subscribers only
28 Sep 2010 Incorporation Subscribers only