MEGA SYSTEMS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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08/04/248 April 2024 Registered office address changed from Broxendale Middleton Matlock Derbyshire DE4 4LT to 1 Church Lane Ryde PO33 2NB on 2024-04-08

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05/09/235 September 2023 Confirmation statement made on 2023-08-19 with no updates

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09/03/239 March 2023 Total exemption full 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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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-08-19 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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17/03/1917 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/10/1510 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 SAIL ADDRESS CHANGED FROM: C/O HUNTER JONES ALTON 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX ENGLAND

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24/09/1424 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL SERVICES LTD

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22/10/1322 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, THE GRANGE TINKERLEY LANE, KIRK IRETON, ASHBOURNE, DERBYSHIRE, DE6 3LF

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VARNEY / 19/04/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE VARNEY / 19/04/2011

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, 36 BRIDGE STREET, BELPER, DERBYSHIRE, DE56 1AX

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29/09/1029 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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29/09/1029 September 2010 SAIL ADDRESS CREATED

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29/09/1029 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL SERVICES LTD / 08/09/2010

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VARNEY / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE VARNEY / 04/02/2010

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09/09/099 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VARNEY / 13/07/2009

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08/08/098 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE VARNEY / 13/07/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/12/0828 December 2008 DIRECTOR APPOINTED PAUL VARNEY

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24/09/0824 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/08/0818 August 2008 COMPANY NAME CHANGED COMPLETE SPRAYBOOTH SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/08

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19/09/0719 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/11/0511 November 2005 COMPANY NAME CHANGED EABORN ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/11/05

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07/09/057 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0324 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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