MEGATRON LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-06-05 |
| 06/06/256 June 2025 | Change of details for Mr Peter Ovie as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Registered office address changed from 1066 Bradford Road Birstall Batley WF17 9JB England to Park House Bradford Road Birstall Batley WF17 9PH on 2025-06-05 |
| 05/06/255 June 2025 | Cessation of Lisa Ovie as a person with significant control on 2025-06-05 |
| 04/06/254 June 2025 | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 13/05/2513 May 2025 | Notification of Peter Ovie as a person with significant control on 2025-05-13 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 24/02/2524 February 2025 | Registered office address changed from City West Business Park, Building 3 Gelderd Road Leeds LS12 6LX England to 1066 Bradford Road Birstall Batley WF17 9JB on 2025-02-24 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/04/2412 April 2024 | Accounts for a dormant company made up to 2023-05-24 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 26/02/2426 February 2024 | Appointment of Miss Lisa Ovie as a director on 2024-02-23 |
| 25/02/2425 February 2024 | Termination of appointment of Ibukun Helen Akinniranye as a director on 2024-02-24 |
| 29/12/2329 December 2023 | Appointment of Ms Ibukun Helen Akinniranye as a director on 2023-12-18 |
| 29/12/2329 December 2023 | Termination of appointment of Lisa Ovie as a director on 2023-12-29 |
| 18/12/2318 December 2023 | Appointment of Ms Ibukun Helen Akinniranye as a secretary on 2023-12-15 |
| 13/11/2313 November 2023 | Appointment of Miss Lisa Ovie as a director on 2023-11-07 |
| 13/11/2313 November 2023 | Termination of appointment of Peter Ovie as a director on 2023-11-07 |
| 07/11/237 November 2023 | Cessation of Peter Ovie as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Notification of Lisa Ovie as a person with significant control on 2023-11-07 |
| 24/05/2324 May 2023 | Annual accounts for year ending 24 May 2023 |
| 05/04/235 April 2023 | Registered office address changed from Unit 9 Brookfoot Business Park Brookfoot Brighouse HD6 2SD England to City West Business Park, Building 3 Gelderd Road Leeds LS12 6LX on 2023-04-05 |
| 18/02/2318 February 2023 | Registered office address changed from 104B Chester Street Chesterfield S40 1DN England to Unit 9 Brookfoot Business Park Brookfoot Brighouse HD6 2SD on 2023-02-18 |
| 16/02/2316 February 2023 | Change of details for Mr Peter Ovie as a person with significant control on 2023-02-14 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 13/02/2313 February 2023 | Appointment of Mr Peter Ovie as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Notification of Peter Ovie as a person with significant control on 2023-02-13 |
| 07/02/237 February 2023 | Cessation of Marc Feldman as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Registered office address changed from Metro House 57Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 104B Chester Street Chesterfield S40 1DN on 2023-02-07 |
| 07/02/237 February 2023 | Termination of appointment of Mark Anthony Feldman as a director on 2023-02-07 |
| 04/02/234 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 05/11/215 November 2021 | Withdrawal of a person with significant control statement on 2021-11-05 |
| 05/11/215 November 2021 | Notification of Marc Feldman as a person with significant control on 2021-11-05 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/05/167 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/05/143 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/05/121 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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