MEGABASE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/04/2425 April 2024 | Director's details changed for Claire Joelle Eatough on 2024-04-25 |
| 25/04/2425 April 2024 | Change of details for Claire Joelle Eatough as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Change of details for Michael Eatough as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 25/04/2425 April 2024 | Secretary's details changed for Michael Eatough on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Michael Eatough on 2024-04-25 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/02/2110 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | PREVEXT FROM 27/06/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | 29/06/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CURRSHO FROM 28/06/2017 TO 27/06/2017 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 27/03/1827 March 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 29/06/1729 June 2017 | Annual accounts for year ending 29 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | 29/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 29 June 2015 |
| 29/06/1629 June 2016 | Annual accounts for year ending 29 Jun 2016 |
| 19/05/1619 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 29/06/1529 June 2015 | Annual accounts for year ending 29 Jun 2015 |
| 08/05/158 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/06/1320 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044212860005 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/06/127 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/06/111 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/05/1020 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/05/073 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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