MEGA CNC LTD

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Company Documents

DateDescription
03/08/253 August 2025 NewTermination of appointment of Simon Stuart Whitehead as a director on 2025-08-01

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03/08/253 August 2025 NewCessation of Simon Stuart Whitehead as a person with significant control on 2025-08-01

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19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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11/06/2511 June 2025 Confirmation statement made on 2025-06-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-10 with updates

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-10 with no updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-09-30

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16/02/2216 February 2022 Previous accounting period extended from 2021-06-30 to 2021-09-30

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09/08/219 August 2021 Confirmation statement made on 2021-06-10 with no updates

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14/06/2114 June 2021 Notification of Simon Stuart Whitehead as a person with significant control on 2020-06-11

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14/06/2114 June 2021 Cessation of Zoe Leanne Harris as a person with significant control on 2020-06-11

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13/08/2013 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE LEANNE HARRIS / 11/06/2020

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE LEANNE HARRIS

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 100 LARCH HILL CRESCENT BRADFORD BD6 1DS ENGLAND

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11/08/2011 August 2020 DIRECTOR APPOINTED MR SIMON STUART WHITEHEAD

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11/08/2011 August 2020 SECRETARY APPOINTED MISS ZOE LEANNE HARRIS

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11/06/2011 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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