MEGAHERTZ LIMITED
Company number 08072421 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-11-20 with updates · 5 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 5 pages | View document |
| 25 Oct 2023 | Cessation of Rustam Azamatov as a person with significant control on 2023-04-14 · 1 page | View document |
| 25 Oct 2023 | Notification of Jonathan Ralph Flay as a person with significant control on 2023-04-14 · 2 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-03-25 with updates · 5 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2022-12-26 · 3 pages | View document |
| 16 Feb 2023 | Satisfaction of charge 080724210002 in full · 4 pages | View document |
| 16 Feb 2023 | Satisfaction of charge 080724210003 in full · 4 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 35 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 29 Mar 2022 | Cessation of Igor Glyanenko as a person with significant control on 2022-02-15 · 1 page | View document |
| 29 Mar 2022 | Cessation of Alexander Volov as a person with significant control on 2022-02-15 · 1 page | View document |
| 29 Mar 2022 | Notification of Rustam Azamatov as a person with significant control on 2022-02-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Director's details changed for Mr Jonathan Ralph Flay on 2021-11-16 · 2 pages | View document |
| 4 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 5 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080724210003 | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080724210001 | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 8 NEW FIELDS, 2 STINSFORD ROAD NUFFIELD POOLE BH17 0NF | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RALPH FLAY / 15/09/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RALPH FLAY / 04/08/2016 | View document |
| 13 Jul 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080724210002 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 3 Feb 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2013 | COMPANY NAME CHANGED OKNO-TV (UK) LTD CERTIFICATE ISSUED ON 03/12/13 | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080724210001 | View document |
| 22 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 29 Jan 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 20 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 1500 | View document |
| 17 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |