MEGA RESOURCES LIMITED

Company number 07724611 ·

Active

72 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
28 Apr 2026 Confirmation statement made on 2026-03-18 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
10 Oct 2024 Registration of charge 077246110003, created on 2024-10-02 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
12 Jul 2024 Satisfaction of charge 077246110002 in full · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-03-18 with updates · 4 pages View document
1 Nov 2023 Second filing of Confirmation Statement dated 2022-03-18 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
3 Jul 2023 Termination of appointment of King Lawal as a director on 2023-07-03 · 1 page View document
26 May 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
11 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-03-18 with updates · 4 pages View document
14 Feb 2022 Cessation of Margeret Lawal as a person with significant control on 2022-02-14 · 1 page View document
14 Feb 2022 Notification of Mega Group Holdings Limited as a person with significant control on 2022-02-14 · 2 pages View document
26 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 Mar 2021 Registered office address changed from , 8 Lauderdale Avenue, Northampton, Northamptonshire, NN4 8RL, England to 27 Crown Street Kettering NN16 8QA on 2021-03-24 · 1 page View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 60 BOUGAINVILLEA DRIVE NORTHAMPTON NN3 3XB ENGLAND View document
8 Jul 2019 Registered office address changed from , 60 Bougainvillea Drive, Northampton, NN3 3XB, England to 27 Crown Street Kettering NN16 8QA on 2019-07-08 · 1 page View document
21 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / WINNER LAWAL / 21/02/2019 View document
21 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KING BABATUNDE LAWAL / 21/02/2019 View document
7 Feb 2019 CESSATION OF MARGERET OLUWASEYI LAWAL AS A PSC View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
19 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Nov 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
23 Sep 2016 23/09/16 Statement of Capital gbp 999 · 5 pages View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
28 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
30 Mar 2016 DIRECTOR APPOINTED MR KING BABATUNDE LAWAL View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 23 LONGLAND ROAD NORTHAMPTON NN3 2QE View document
22 Oct 2015 Registered office address changed from , 23 Longland Road, Northampton, NN3 2QE to 27 Crown Street Kettering NN16 8QA on 2015-10-22 · 1 page View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
25 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
8 Apr 2015 DIRECTOR APPOINTED MARGARET OLUWASEYI LAWAL View document
27 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077246110001 View document
29 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
11 May 2013 Registered office address changed from , 11 Field Street Avenue, Kettering, Northants, NN16 8EP, United Kingdom on 2013-05-11 · 1 page View document
11 May 2013 REGISTERED OFFICE CHANGED ON 11/05/2013 FROM 11 FIELD STREET AVENUE KETTERING NORTHANTS NN16 8EP UNITED KINGDOM View document
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
23 Oct 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
11 Jul 2012 DIRECTOR APPOINTED WINNER LAWAL View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET LAWAL View document
15 Jun 2012 DIRECTOR APPOINTED MS MARGARET LAWAL View document
15 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEDIPE View document
31 Oct 2011 07/10/11 STATEMENT OF CAPITAL GBP 999 View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET LAWAL · 2 pages View document
31 Oct 2011 DIRECTOR APPOINTED MICHAEL ADEDIPE · 3 pages View document
31 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page View document
1 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages View document