Companies House does not verify the accuracy of the information filed

MEGA INTERNATIONAL LIMITED

Company number 04002185

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 19 December 2024	View PDF Withdrawal of a person with significant control statement on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC02	Notification of Bizzdesign Holding B.V. as a person with significant control on 18 October 2024	View PDF Notification of Bizzdesign Holding B.V. as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC01	Notification of Gijsbertus Van Der Zwan as a person with significant control on 18 October 2024	View PDF Notification of Gijsbertus Van Der Zwan as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC07	Cessation of Lucio De Risi as a person with significant control on 18 October 2024	View PDF Cessation of Lucio De Risi as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	PSC07	Cessation of Gimv France Participations Sas as a person with significant control on 18 October 2024	View PDF Cessation of Gimv France Participations Sas as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Lorne Clark as a director on 18 October 2024	View PDF Termination of appointment of Lorne Clark as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Lucio De Risi as a director on 18 October 2024	View PDF Termination of appointment of Lucio De Risi as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Gijsbertus Van Der Zwan as a director on 18 October 2024	View PDF Appointment of Mr Gijsbertus Van Der Zwan as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Jul 2023	PSC02	Notification of Gimv France Participations Sas as a person with significant control on 21 July 2023	View PDF Notification of Gimv France Participations Sas as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC01	Notification of Lucio De Risi as a person with significant control on 21 July 2023	View PDF Notification of Lucio De Risi as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC07	Cessation of Mega International Sas as a person with significant control on 21 July 2023	View PDF Cessation of Mega International Sas as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	TM02	Termination of appointment of Burgis & Bullock Corporate Finance Limited as a secretary on 20 February 2023	View PDF Termination of appointment of Burgis & Bullock Corporate Finance Limited as a secretary on 20 February 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Jul 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

MEGA INTERNATIONAL LIMITED

Filter by category