MEGACANDY LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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13/08/2413 August 2024 Change of details for Megamix Holdings Limited as a person with significant control on 2024-06-20

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13/08/2413 August 2024 Confirmation statement made on 2024-07-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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25/08/2325 August 2023 Confirmation statement made on 2023-07-30 with no updates

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25/08/2325 August 2023 Change of details for Megamix Holdings Limited as a person with significant control on 2023-08-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-04-30

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23/11/2223 November 2022 Cessation of Megamix Design and Display Limited as a person with significant control on 2020-03-31

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22/11/2222 November 2022 Notification of Megamix Holdings Limited as a person with significant control on 2020-03-31

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22/11/2222 November 2022 Second filing of Confirmation Statement dated 2020-07-30

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Memorandum and Articles of Association

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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19/08/2019 August 2020 Confirmation statement made on 2020-07-30 with no updates

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081630870004

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081630870002

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29/09/1829 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081630870003

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081630870001

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/10/1730 October 2017 30/04/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAMIX DESIGN AND DISPLAY LIMITED

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04/08/174 August 2017 CESSATION OF TIMOTHY JOHN BOARDMAN AS A PSC

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM UNIT 8, SEVEN O SEVEN CHURCHILL BUSINESS PARK, SLEAFORD ROAD BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2FF

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/01/1717 January 2017 PREVSHO FROM 31/07/2016 TO 30/04/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM UNIT 1 THE OFFICES SLEAFORD ROAD INDUSTRIAL ESTATE, BR LINCOLN LINCS LN4 2ND ENGLAND

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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