MEGA YACHT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Secretary's details changed for Paul James Were on 2025-05-15 |
| 15/05/2515 May 2025 | Change of details for Mr Paul James Were as a person with significant control on 2025-05-15 |
| 15/05/2515 May 2025 | Director's details changed for Mr Paul James Were on 2025-05-15 |
| 29/01/2529 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 15/11/2415 November 2024 | Registered office address changed from Shafleet House Main Road Newport Isle of Wight PO30 4NS England to Shalfleet House Main Road Newport Isle of Wight PO30 4NS on 2024-11-15 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/06/2121 June 2021 | Registered office address changed from Cider Cottage Main Road, Wellow Yarmouth Isle of Wight PO41 0SZ to Shafleet House Main Road Newport Isle of Wight PO30 4NS on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Mr Richard David Hodgson on 2021-06-21 |
| 21/06/2121 June 2021 | Change of details for Mr Richard David Hodgson as a person with significant control on 2021-06-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/02/2125 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN PAUL JAMES WERE / 22/01/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES WERE / 22/01/2020 |
| 22/01/2022 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES WERE / 22/01/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES WERE / 22/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MYS (HOLDINGS) LIMITED / 22/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WERE / 22/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES WERE / 22/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES WERE / 12/12/2017 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WERE / 12/12/2017 |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES WERE / 11/08/2017 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYS (HOLDINGS) LIMITED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/03/169 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/02/1519 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/02/1215 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/02/1115 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | CURREXT FROM 31/01/2011 TO 30/04/2011 |
| 28/05/1028 May 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED PAUL JAMES WERE |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED RICHARD DAVID HODGSON |
| 20/05/1020 May 2010 | SECRETARY APPOINTED PAUL JAMES WERE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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