MEGACOM LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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15/08/2515 August 2025 NewNotification of a person with significant control statement

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05/08/255 August 2025 NewMicro company accounts made up to 2025-01-31

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17/06/2517 June 2025 Confirmation statement made on 2025-04-29 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/10/2415 October 2024 Micro company accounts made up to 2024-01-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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17/10/2317 October 2023 Termination of appointment of Sanam Sara Kumar as a secretary on 2023-10-01

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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26/02/2326 February 2023 Confirmation statement made on 2022-12-14 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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21/10/2121 October 2021 Confirmation statement made on 2021-09-30 with no updates

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANAM SARA KUMAR

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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29/05/2029 May 2020 CESSATION OF SAPNA PATEL AS A PSC

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANAM SARA KUMAR

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29/05/2029 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS SANAM KUMAR / 29/05/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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28/02/2028 February 2020 SECRETARY APPOINTED MR SATISH KUMAR

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR SATISH KUMAR

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27/02/2027 February 2020 DIRECTOR APPOINTED MISS SANAM SARA KUMAR

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24/02/2024 February 2020 SECRETARY APPOINTED MISS SANAM KUMAR

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR SAPNA PATEL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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08/05/198 May 2019 DISS40 (DISS40(SOAD))

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26/03/1926 March 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 DIRECTOR APPOINTED MR SATISH KUMAR

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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27/03/1827 March 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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04/04/174 April 2017 DISS40 (DISS40(SOAD))

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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28/03/1728 March 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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26/05/1626 May 2016 Annual return made up to 3 January 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/03/1526 March 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/07/1423 July 2014 DISS40 (DISS40(SOAD))

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22/07/1422 July 2014 Annual return made up to 3 January 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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17/09/1317 September 2013 DISS40 (DISS40(SOAD))

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16/09/1316 September 2013 Annual return made up to 3 January 2013 with full list of shareholders

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM C/O C/O EMPIRE SERVICES 24 STATION PARADE EALING W5 3LD ENGLAND

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28/06/1328 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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05/02/135 February 2013 DISS40 (DISS40(SOAD))

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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29/01/1329 January 2013 FIRST GAZETTE

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O C/O MR S KUMAR 9 TRING AVENUE LONDON W5 3QA UNITED KINGDOM

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14/03/1214 March 2012 APPOINTMENT TERMINATED, SECRETARY KOKILA DESAI

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14/03/1214 March 2012 Annual return made up to 3 January 2012 with full list of shareholders

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01/02/121 February 2012 Annual return made up to 3 January 2011 with full list of shareholders

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR SAMEER KUMAR

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31/01/1231 January 2012 DIRECTOR APPOINTED MS SAPNA PATEL

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24/10/1124 October 2011 Annual return made up to 3 January 2010 with full list of shareholders

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 January 2007

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13/09/1113 September 2011 FIRST GAZETTE

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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16/05/1116 May 2011 Annual return made up to 3 January 2009 with full list of shareholders

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 18 STATION PARADE UXBRIDGE ROAD EALING LONDON W5 3LD

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09/03/109 March 2010 FIRST GAZETTE

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18/06/0918 June 2009 DIRECTOR APPOINTED MR SAMEER KUMAR

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18/06/0918 June 2009 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 9 TRING AVENUE EALING LONDON W5 3QA

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28/04/0928 April 2009 FIRST GAZETTE

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09/12/089 December 2008 FIRST GAZETTE

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR TOQUEER KUMAR

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 85 OAKWOOD COURT ABBOTSBURY ROAD HOLLAND PARK LONDON W14 8JZ

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04/07/074 July 2007 LOCATION OF REGISTER OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 LOCATION OF DEBENTURE REGISTER

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26/06/0726 June 2007 FIRST GAZETTE

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18/09/0618 September 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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18/04/0618 April 2006 FIRST GAZETTE

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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15/07/0515 July 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 STRIKE-OFF ACTION DISCONTINUED

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03/07/033 July 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 FIRST GAZETTE

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25/02/0325 February 2003 STRIKE-OFF ACTION DISCONTINUED

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 FIRST GAZETTE

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 SECRETARY RESIGNED

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03/01/023 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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