MEGATRACK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 14/08/2414 August 2024 | Registered office address changed from Unit 3 Walton Mill Millstream Lane Manchester M40 1GT England to Office 19, Arrow Mill Queensway Rochdale OL11 2YW on 2024-08-14 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 03/05/243 May 2024 | Unaudited abridged accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 16/06/2316 June 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | 30/12/19 UNAUDITED ABRIDGED |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM WHOLAW TONGUE FARM COAL PIT LANE ROSSENDALE BB4 9SB ENGLAND |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 03/12/193 December 2019 | 30/12/18 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN ALAN SMITH / 18/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN SMITH / 18/12/2017 |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN SMITH / 24/04/2015 |
| 03/06/153 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN SMITH / 24/04/2012 |
| 10/05/1210 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN SMITH / 02/10/2009 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SMITH / 02/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN SMITH |
| 20/06/0920 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 03/02/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/10/082 October 2008 | SECRETARY APPOINTED KEVIN MARK SMITH |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER MEEHAN |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MEEHAN / 01/05/2007 |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MEEHAN / 01/05/2008 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 123-125 UNION STREET OLDHAM LANCASHIRE OL1 1TG |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: CHARTBROOK HOUSE 121 LINLEN STREET OLDHAM GREATER MANCHESTER OL1 1TE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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