MEGATECH PROJECTS LTD.

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-10-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/08/2414 August 2024 Satisfaction of charge SC3667930002 in full

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14/08/2414 August 2024 Satisfaction of charge SC3667930001 in full

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-10-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-13 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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08/02/218 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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24/01/2024 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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10/05/1910 May 2019 31/10/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 SECRETARY'S CHANGE OF PARTICULARS / JOHN GEORGE ROWE / 10/05/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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06/07/186 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE ROWE / 29/08/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE ROWE / 29/08/2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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18/08/1418 August 2014 Annual return made up to 1 November 2013 with full list of shareholders

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18/08/1418 August 2014 01/11/13 STATEMENT OF CAPITAL GBP 1000

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 8 KILKERRAN PARK GLASGOW CITY OF GLASGOW G77 6ZS

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24/10/1124 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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04/11/094 November 2009 SECRETARY APPOINTED JOHN GEORGE ROWE

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04/11/094 November 2009 DIRECTOR APPOINTED JOHN GEORGE ROWE

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 91 ALEXANDER STREET AIRDRIE ML6 0BD UNITED KINGDOM

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT

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13/10/0913 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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