MEGANEXUS LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 29/02/2429 February 2024 | Notification of Meganexus Hold Co Ltd as a person with significant control on 2023-08-02 |
| 26/02/2426 February 2024 | Cessation of Daniel Bradley Brown as a person with significant control on 2023-08-02 |
| 14/10/2314 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BROWN |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ARGYLE HOUSE 29 - 31 EUSTON ROAD LONDON NW1 2SD |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 26/02/1826 February 2018 | COMPANY NAME CHANGED SEQUATION LIMITED CERTIFICATE ISSUED ON 26/02/18 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLYHEAD |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR IAN PETER HOLYHEAD |
| 22/12/1722 December 2017 | COMPANY NAME CHANGED MEGANEXUS LIMITED CERTIFICATE ISSUED ON 22/12/17 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DREISIN |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR MATTHEW DREISIN |
| 18/08/1518 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 28/08/1428 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CENTA HOUSE 61 BIRKENHEAD STREET LONDON WC1H 8BB |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | AUDITOR'S RESIGNATION |
| 28/03/0828 March 2008 | AUDITOR'S RESIGNATION |
| 20/08/0720 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 37 LANCASTER GROVE LONDON NW3 4HB |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 7 STEELES MEWS SOUTH LONDON NW3 4SJ |
| 24/02/0524 February 2005 | AUDITOR'S RESIGNATION |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 65 ETON AVENUE LONDON NW3 3EU |
| 16/08/0416 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | S366A DISP HOLDING AGM 22/05/04 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 39 DYNHAM ROAD LONDON NW6 2NT |
| 05/11/035 November 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 |
| 04/11/034 November 2003 | COMPANY NAME CHANGED DEFENSIVE ASSET MANAGEMENT FUND LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED AUTOMATED PROFILE SYSTEMS LIMITE D CERTIFICATE ISSUED ON 15/02/01 |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED FORAGER SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/08/98 |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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