MEGATRON1 LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-12 with no updates

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04/08/254 August 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-12 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-12 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 Confirmation statement made on 2021-10-12 with no updates

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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15/02/2115 February 2021 31/10/19 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/08/2022 August 2020 REGISTERED OFFICE CHANGED ON 22/08/2020 FROM CHYNOWETH HOUSE APT 2138 TREVISSOME PARK TRURO CORNWALL TR4 8UN

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/11/1830 November 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 DISS40 (DISS40(SOAD))

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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02/10/182 October 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/02/1723 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MALCOLM / 20/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/11/1415 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MALCOLM / 22/06/2013

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06/11/136 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MALCOLM / 22/06/2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM CHYNOWETH HOUSE APT 2138 TREVISSOME PARK TRURO CORNWALL TR4 8UN ENGLAND

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 2 UPPER HANDA WALK ST PAUL'S ROAD LONDON N1 2RG

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/11/1217 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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17/11/1217 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MALCOLM / 17/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/12/0818 December 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/01/088 January 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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