MEGRUC LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to Forshaws Accountants Limited Crossens Way Southport PR9 9LY on 2024-12-16

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27/06/2427 June 2024 Confirmation statement made on 2024-04-29 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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24/01/2424 January 2024 Registered office address changed from Crossens Way Business Park Crossens Way Southport PR9 9LY England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2024-01-24

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19/05/2319 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Registered office address changed from Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9HH to Crossens Way Business Park Crossens Way Southport PR9 9LY on 2022-11-23

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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09/11/179 November 2017 09/11/17 STATEMENT OF CAPITAL GBP 200

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072680580001

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072680580001

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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03/08/113 August 2011 ALTER ARTICLES 14/06/2011

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03/08/113 August 2011 ARTICLES OF ASSOCIATION

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08/06/118 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR PARESH MASHAR

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13/08/1013 August 2010 DIRECTOR APPOINTED DR PARESH HARSHAVADAN MASHAR

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01/07/101 July 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011

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01/07/101 July 2010 28/05/10 STATEMENT OF CAPITAL GBP 100

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23/06/1023 June 2010 DIRECTOR APPOINTED DR PARESH HARSHAVADAN MASHAR

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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18/06/1018 June 2010 SECRETARY APPOINTED DR PARESH HARSHAVADAN MASHAR

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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28/05/1028 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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