MEGRAY PROJECTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Micro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-20 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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10/07/2310 July 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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20/03/2320 March 2023 Change of details for Mr John Bowie as a person with significant control on 2023-03-19

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20/03/2320 March 2023 Notification of Rose Ann Villaver Bowie as a person with significant control on 2023-03-19

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08/03/238 March 2023 Appointment of Mrs Rose Ann Villaver Bowie as a director on 2023-03-08

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08/03/238 March 2023 Director's details changed for Mr John Bowie on 2020-04-14

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-04-05

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01/03/221 March 2022 Confirmation statement made on 2022-02-23 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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09/12/179 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/02/1624 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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26/02/1526 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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26/02/1426 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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28/02/1328 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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02/03/122 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/03/117 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWIE / 23/02/2010

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02/03/102 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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27/07/0927 July 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE BOWIE

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23/03/0923 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0920 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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24/03/0824 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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15/01/0815 January 2008 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MCMLXXX IX) LIMITED CERTIFICATE ISSUED ON 15/01/08

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 05/04/06

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23/02/0623 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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