MEGA-PAK LIMITED
Company number 02669618 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 5 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 5 pages | View document |
| 24 Nov 2023 | Termination of appointment of John Mcquilkin as a director on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Termination of appointment of Joseph William Mcquilkin as a director on 2023-11-24 · 1 page | View document |
| 21 Nov 2023 | Cessation of John Mcquilkin as a person with significant control on 2023-10-31 · 1 page | View document |
| 21 Nov 2023 | Cessation of Joseph William Mcquilkin as a person with significant control on 2023-10-31 · 1 page | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 5 pages | View document |
| 30 Nov 2022 | Termination of appointment of John Mcquilkin as a secretary on 2022-11-29 · 1 page | View document |
| 20 Sep 2022 | Director's details changed for Mr David John Mcquilkin on 2022-09-20 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 5 pages | View document |
| 2 Dec 2021 | Change of details for Mega-Pak (2014) Limited as a person with significant control on 2021-07-21 · 2 pages | View document |
| 25 Nov 2021 | Registration of charge 026696180003, created on 2021-11-24 · 23 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 17 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCQUILKIN / 04/12/1992 | View document |
| 30 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 4 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR PAUL JOHN MCQUILKIN | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR DAVID JOHN MCQUILKIN | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR ANDREW JAMES MCQUILKIN | View document |
| 24 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCQUILKIN / 10/11/2015 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE | View document |
| 3 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 10001 | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | ADOPT ARTICLES 10/07/2014 | View document |
| 29 Jul 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 10001 | View document |
| 12 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE | View document |
| 19 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCQUILKIN / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCQUILKIN / 01/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM MCQUILKIN / 01/12/2009 | View document |
| 18 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 30 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: COMMERCIAL CHAMBERS 7 BRIDGE STREET MAIDENHEAD BERKS SL6 8PA | View document |
| 1 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 19 Dec 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | View document |
| 29 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | View document |
| 17 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |