MEGA TRANSFERS LIMITED
Company number 08635531 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 16 Oct 2025 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 Aug 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 3 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Apr 2023 | Termination of appointment of Sidra Usman as a director on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Cessation of Sidra Usman as a person with significant control on 2022-12-31 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 4 pages | View document |
| 29 Nov 2022 | Registered office address changed from Crown House Suites 213 2nd Floor North Circular Road London NW10 7PN to 1st Floor, 29 Minerva Road London NW10 6HJ on 2022-11-29 · 1 page | View document |
| 2 Mar 2022 | Notification of Sidra Usman as a person with significant control on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Usman Amin as a director on 2022-03-01 · 1 page | View document |
| 2 Mar 2022 | Cessation of Usman Amin as a person with significant control on 2022-03-01 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mrs Sidra Usman as a director on 2022-02-16 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-05-16 with no updates · 3 pages | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 7 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR USMAN AMIN / 07/10/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR USMAN AMIN / 14/08/2018 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN AMIN / 14/08/2018 | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NOUMAN ASIF | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. USMAN AMIN / 07/07/2016 | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR. USMAN AMIN | View document |
| 31 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 16 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WALI DANESH | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR NOUMAN MOHAMMAD ASIF | View document |
| 9 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 7 Dec 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Mar 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR FAEED ABDELSHAH | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR WALI AHMED DANESH | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR WALI AHMED DANESH | View document |
| 5 Nov 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 14 Oct 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM CROWN HOUSE SUITES 213, 2 FLOOR NORTH CIRCULAR ROAD LONDON NW10 7PA UNITED KINGDOM | View document |
| 31 Aug 2013 | REGISTERED OFFICE CHANGED ON 31/08/2013 FROM 30 ROSEBANK AVENUE WEMBLEY MIDDLESEX HA0 2TW ENGLAND | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY SAEED SADJADY | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 79 GOLDERS GREEN ROAD LONDON MIDDLESEX NW11 8EN ENGLAND | View document |
| 2 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |