MEGAN SERVICES LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-20 with no updates

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07/10/247 October 2024 Director's details changed for Mr Manminder Singh Sandhu on 2024-06-03

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07/10/247 October 2024 Change of details for Mr Manminder Singh Sandhu as a person with significant control on 2024-06-03

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07/10/247 October 2024 Director's details changed for Mandeep Kaur Sandhu on 2024-06-03

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/03/2423 March 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 DISS40 (DISS40(SOAD))

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14/05/1914 May 2019 FIRST GAZETTE

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 96 LANGLEY ROAD SLOUGH SL3 7TB ENGLAND

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/06/1630 June 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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26/04/1626 April 2016 SECRETARY APPOINTED MR KULJEET SINGH DHAMI

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26/04/1626 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY MANMANDER SANDHU

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 60 SEACOURT ROAD SLOUGH SL3 8EW

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01/05/151 May 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP KAUR GILL / 14/12/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/12/1330 December 2013 DIRECTOR APPOINTED MR MANMINDER SINGH SANDHU

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09/04/139 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP KAUR GILL / 29/06/2011

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17/08/1217 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MANMANDER SINGH SANDHU / 29/06/2011

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP KAUR GILL / 31/12/2011

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12/04/1212 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 9 PAGET ROAD SLOUGH BERKSHIRE SL3 7QP

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29/06/1129 June 2011 Annual return made up to 20 February 2011 with full list of shareholders

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21/06/1121 June 2011 FIRST GAZETTE

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 120 SALT HILL WAY SLOUGH BERKSHIRE SL1 3TX UK

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03/08/103 August 2010 Annual return made up to 20 February 2010 with full list of shareholders

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22/06/1022 June 2010 FIRST GAZETTE

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09/07/099 July 2009 28/02/09 TOTAL EXEMPTION FULL

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13/04/0913 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP GILL / 09/04/2009

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09/04/099 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MANMANDER SANDHU / 09/04/2009

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 120 SALT HII WAY SLOUGH BERKSHIRE SL1 3TX

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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