MEGAWARNE CONSULTING LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/04/247 April 2024 Total exemption full accounts made up to 2023-07-31

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25/10/2325 October 2023 Confirmation statement made on 2023-08-26 with no updates

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10/10/2310 October 2023 Notification of Deena Megawarne as a person with significant control on 2016-04-06

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10/10/2310 October 2023 Change of details for Mr Justin Noel Roland Megawarne as a person with significant control on 2023-10-06

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10/10/2310 October 2023 Director's details changed for Mr Justin Noel Roland Megawarne on 2023-10-06

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06/10/236 October 2023 Change of details for Mr Justin Noel Roland Megawarne as a person with significant control on 2019-08-25

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/09/2126 September 2021 Confirmation statement made on 2021-08-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 151A FIELD END ROAD PINNER HA5 1QL ENGLAND

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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26/08/1926 August 2019 CESSATION OF DEENA MEGAWARNE AS A PSC

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/05/1919 May 2019 REGISTERED OFFICE CHANGED ON 19/05/2019 FROM 1 BEAULIEU DRIVE HARROW MIDDLESEX HA5 1NB ENGLAND

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11/05/1911 May 2019 31/07/18 UNAUDITED ABRIDGED

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18/01/1918 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS DEENA MEGAWARNE / 16/09/2016

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/04/1812 April 2018 31/07/17 UNAUDITED ABRIDGED

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/09/1617 September 2016 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 1 BEAULIEU DRIVE PINNER HA5 1NB ENGLAND

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 61 CAMBRIDGE ROAD HARROW HA2 7LB ENGLAND

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 14B PAVELEY DRIVE LONDON SW11 3TP

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21/10/1521 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/06/1525 June 2015 SECRETARY APPOINTED MRS DEENA MEGAWARNE

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NOEL ROLAND MEGAWARNE / 18/11/2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING LTD BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL

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04/08/144 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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