MEGATAG LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Micro company accounts made up to 2025-04-06

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16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with no updates

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06/04/256 April 2025 Annual accounts for year ending 06 Apr 2025

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12/06/2412 June 2024 Micro company accounts made up to 2024-04-06

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30/04/2430 April 2024 Confirmation statement made on 2024-04-05 with no updates

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06/04/246 April 2024 Annual accounts for year ending 06 Apr 2024

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31/05/2331 May 2023 Micro company accounts made up to 2023-04-06

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19/04/2319 April 2023 Confirmation statement made on 2023-04-05 with no updates

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06/04/226 April 2022 Annual accounts for year ending 06 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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06/04/216 April 2021 Annual accounts for year ending 06 Apr 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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06/04/206 April 2020 Annual accounts for year ending 06 Apr 2020

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02/11/192 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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06/04/196 April 2019 Annual accounts for year ending 06 Apr 2019

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/18

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06/04/186 April 2018 Annual accounts for year ending 06 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 06/04/17

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27/11/1727 November 2017 PREVEXT FROM 31/03/2017 TO 06/04/2017

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 1528 DAVID CROWN MANAGEMENT SERVICES LONDON ROAD LEIGH-ON-SEA SS9 2QQ ENGLAND

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 11 TUDOR AVENUE STANFORD LE HOPE ESSEX SS17 8BX

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts for year ending 06 Apr 2017

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08/07/168 July 2016 Annual accounts small company total exemption made up to 6 April 2016

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05/06/165 June 2016 Annual return made up to 6 April 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts for year ending 06 Apr 2016

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 6 April 2015

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05/05/155 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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06/04/156 April 2015 Annual accounts for year ending 06 Apr 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 6 April 2014

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24/06/1424 June 2014 Annual return made up to 6 April 2014 with full list of shareholders

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06/04/146 April 2014 Annual accounts for year ending 06 Apr 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 6 April 2013

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03/06/133 June 2013 Annual return made up to 6 April 2013 with full list of shareholders

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06/04/136 April 2013 Annual accounts for year ending 06 Apr 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 6 April 2012

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02/05/122 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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06/04/126 April 2012 Annual accounts for year ending 06 Apr 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 6 April 2011

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05/05/115 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 6 April 2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MORTON / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 6 April 2009

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29/06/0929 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 105A HOE STREET WALTHAMSTOW LONDON E17 4SA

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/08/0312 August 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 DIRECTOR'S PARTICULARS CHANGED

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/07/0210 July 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/09/0118 September 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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24/04/0124 April 2001 DIRECTOR RESIGNED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 S386 DIS APP AUDS 10/07/00

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26/07/0026 July 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 S366A DISP HOLDING AGM 10/07/00

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 SECRETARY RESIGNED

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14/04/0014 April 2000 DIRECTOR RESIGNED

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14/04/0014 April 2000 NEW SECRETARY APPOINTED

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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