MEGA SYSTEMS LIMITED
Company number 09181845 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-08-19 with updates · 4 pages | View document |
| 2 Sep 2025 | Director's details changed for Mr Paul Varney on 2025-08-01 · 2 pages | View document |
| 2 Sep 2025 | Change of details for Mr Paul Varney as a person with significant control on 2025-08-01 · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-19 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 · 5 pages | View document |
| 1 May 2025 | Registered office address changed from 1 Church Lane Ryde PO33 2NB England to 1 Church Lane Cottages Church Lane Ryde PO33 2NB on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Certificate of change of name · 3 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 8 Apr 2024 | Registered office address changed from Broxendale the Moor Middleton Matlock Derbyshire DE4 4LT to 1 Church Lane Ryde PO33 2NB on 2024-04-08 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-08-19 with no updates · 3 pages | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL VARNEY / 17/11/2019 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | COMPANY NAME CHANGED MAYVAR LTD CERTIFICATE ISSUED ON 31/07/19 | View document |
| 23 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 23 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 24 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 14 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |