ENSIGMA TECHNOLOGIES LIMITED filing history - Find and update company information

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ENSIGMA TECHNOLOGIES LIMITED

Company number 01982106

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	CH01	Director's details changed for Dr Hossein Yassaie on 23 April 2013	View PDF Director's details changed for Dr Hossein Yassaie on 23 April 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	CH01	Director's details changed for Mohammad Hossein Yassaie on 6 November 2011	View PDF Director's details changed for Mohammad Hossein Yassaie on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Mr Richard Smith as a director	View PDF Appointment of Mr Richard Smith as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of Mr Richard Smith as a director	View PDF Appointment of Mr Richard Smith as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM01	Termination of appointment of Trevor Selby as a director	View PDF Termination of appointment of Trevor Selby as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
05 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Mohammad Hossein Yassaie on 18 April 2010	View PDF Director's details changed for Mohammad Hossein Yassaie on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Trevor Selby on 18 April 2010	View PDF Director's details changed for Trevor Selby on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
28 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
01 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Aprov accounts 15/01/08	View PDF Resolutions RES13 ‐ Aprov accounts 15/01/08 - link opens in a new window - 1 page (1 page)
22 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Approv accts 15/01/08	View PDF Resolutions RES13 ‐ Approv accts 15/01/08 - link opens in a new window - 1 page (1 page)

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