MEGMAX LIMITED

Company number 06128722 ·

Active

73 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
9 Jan 2025 Registered office address changed from 72 Wilson Street London EC2A 2DH to 10 Pudbrooke Gardens Hedge End Southampton SO30 4RA on 2025-01-09 · 1 page View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
17 Apr 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
17 Oct 2022 Previous accounting period extended from 2022-03-30 to 2022-03-31 · 1 page View document
19 May 2022 Compulsory strike-off action has been suspended · 1 page View document
19 May 2022 Compulsory strike-off action has been suspended View document
10 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 May 2022 First Gazette notice for compulsory strike-off View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
16 Jun 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Apr 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 PREVSHO FROM 31/03/2020 TO 30/03/2020 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
23 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
17 Jun 2017 DISS40 (DISS40(SOAD)) View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
23 May 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Mar 2015 APPOINTMENT TERMINATED, SECRETARY WP BUSINESS SERVICES LIMITED View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O MAPLE RESOURICNG LIMITED BLACK SEA HOUSE 72 WILSON STREET LONDON EC2A 2DH ENGLAND View document
11 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM UNIT 2 47A VALLANCE ROAD LONDON E1 5AB View document
7 Apr 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 May 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
29 Feb 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jul 2010 DISS40 (DISS40(SOAD)) View document
6 Jul 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SEAN CLARK / 01/10/2009 View document
6 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WP BUSINESS SERVICES LIMITED / 01/10/2009 View document
5 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WP BUSINESS SERVICES LIMITED / 01/09/2009 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SEAN CLARK / 01/11/2007 View document
29 Jun 2010 FIRST GAZETTE View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM FLOOR 2 RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF View document
9 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Dec 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008 View document
3 Sep 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
18 May 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 SECRETARY RESIGNED View document
26 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document