MEGAPHARMA LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Appointment of Philipp William Mengpah as a director on 2023-08-02 |
| 18/10/2318 October 2023 | Notification of Philipp William Mengpah as a person with significant control on 2023-08-02 |
| 18/10/2318 October 2023 | Termination of appointment of Peter Andrew Fraser as a director on 2023-08-02 |
| 18/10/2318 October 2023 | Termination of appointment of Seamus Padraig Ocarragain as a director on 2023-08-02 |
| 18/10/2318 October 2023 | Cessation of Seamus Padraig Ocarragain as a person with significant control on 2023-08-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/09/238 September 2023 | Appointment of Seamus Padraig Ocarragain as a director on 2023-08-01 |
| 08/09/238 September 2023 | Notification of Seamus Padraig Ocarragain as a person with significant control on 2023-08-01 |
| 08/09/238 September 2023 | Termination of appointment of Chris Michael Taylor as a director on 2023-08-01 |
| 08/09/238 September 2023 | Cessation of Chris Michael Taylor as a person with significant control on 2023-08-01 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 16/08/2316 August 2023 | Appointment of Chris Michael Taylor as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Cessation of Rene De La Porte as a person with significant control on 2023-07-31 |
| 15/08/2315 August 2023 | Notification of Chris Michael Taylor as a person with significant control on 2023-08-01 |
| 15/08/2315 August 2023 | Appointment of Peter Andrew Fraser as a director on 2023-08-01 |
| 15/08/2315 August 2023 | Termination of appointment of Phillip William Mengpah as a director on 2023-07-31 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | COMPANY NAME CHANGED CARDIFF MANAGEMENT & SECRETARIAL LTD. CERTIFICATE ISSUED ON 16/12/19 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 06/12/196 December 2019 | DIRECTOR APPOINTED PHILIPP WILLIAM MENGPAH |
| 06/12/196 December 2019 | CORPORATE SECRETARY APPOINTED COMPANIES ASSISTANCE SERVICES LTD |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/12/1823 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RENE DE LA PORTE / 01/12/2018 |
| 23/12/1823 December 2018 | REGISTERED OFFICE CHANGED ON 23/12/2018 FROM COMPANY CONSULTANTS UNIT FFORDD PENGAM 2 ALEXANDRA GATE CARDIFF CF24 2SA WALES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM A18 - 2 ALEXANDRA GATE CARDIFF CF24 2SA |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 29/11/1529 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/01/1518 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/11/1322 November 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/08/138 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 100 |
| 05/08/135 August 2013 | ADOPT ARTICLES 17/07/2013 |
| 03/09/123 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company