MEGATECH LIMITED
Company number 01072252 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 5 Mar 2026 | Registration of charge 010722520006, created on 2026-03-04 · 24 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 7 Apr 2025 | Registration of charge 010722520005, created on 2025-04-04 · 42 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Appointment of Miss Emily Maxine Wheeler as a director on 2023-02-13 · 2 pages | View document |
| 23 Feb 2023 | Appointment of Mr Shane Robert Collis as a director on 2023-02-13 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CURRSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010722520004 | View document |
| 15 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010722520002 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010722520003 | View document |
| 1 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 3 May 2018 | 30/07/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QATCO LIMITED | View document |
| 2 May 2018 | CESSATION OF GRINDCO 85 LIMITED AS A PSC | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BEESTON | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010722520004 | View document |
| 3 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010722520003 | View document |
| 12 Jan 2015 | ADOPT ARTICLES 19/12/2014 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH WHITE | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR ALAN DAVID HASELL | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR TONY LANE | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR BENJAMIN THOMAS WHITE | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WHITE | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MRS PAMELA DAWN BEESTON | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MRS KERRY LOUISE COLLIS | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR QUENTIN MARK JONES | View document |
| 20 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010722520002 | View document |
| 3 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 30 Aug 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN WHITE / 03/05/2011 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WHITE / 03/05/2011 | View document |
| 5 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN WHITE / 03/05/2011 | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: UNIT 15 LONGFORD INDUSTRIAL ESTATE LONGFORD ROAD CANNOCK STAFFORDSHIRE WS11 3DG | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | £ IC 10002/2 23/06/97 £ SR 10000@1=10000 | View document |
| 7 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/97 | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1997 | ADOPT MEM AND ARTS 20/03/97 | View document |
| 8 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Jan 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 6 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 24 Sep 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 12 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 4 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 21 Dec 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: 2A WATERLOO ROAD HAVANT HANTS | View document |
| 21 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 21 Oct 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS | View document |
| 31 Jul 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 21 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 20 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 15 Sep 1972 | CERTIFICATE OF INCORPORATION | View document |
| 15 Sep 1972 | CERTIFICATE OF INCORPORATION | View document |
| 15 Sep 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |