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MEGA SYSTEMS LIMITED

Company number 04067864

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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)
15 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Apr 2011 CH01 Director's details changed for Stephanie Varney on 19 April 2011
19 Apr 2011 AD01 Registered office address changed from , the Grange Tinkerley Lane, Kirk Ireton, Ashbourne, Derbyshire, DE6 3LF to Broxendale Middleton Matlock Derbyshire DE4 4LT on 19 April 2011
19 Apr 2011 CH01 Director's details changed for Paul Varney on 19 April 2011
18 Oct 2010 AD01 Registered office address changed from , 36 Bridge Street, Belper, Derbyshire, DE56 1AX to Broxendale Middleton Matlock Derbyshire DE4 4LT on 18 October 2010
29 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Midlands Secretarial Services Ltd on 8 September 2010
29 Sep 2010 AD02 Register inspection address has been changed
09 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 CH01 Director's details changed for Stephanie Varney on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Paul Varney on 4 February 2010
09 Sep 2009 363a Return made up to 08/09/09; full list of members
07 Sep 2009 288c Director's change of particulars / paul varney / 13/07/2009
08 Aug 2009 288c Director's change of particulars / stephanie varney / 13/07/2009
21 May 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Dec 2008 288a Director appointed paul varney
24 Sep 2008 363a Return made up to 08/09/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Aug 2008 CERTNM Company name changed complete spraybooth services LIMITED\certificate issued on 20/08/08
19 Sep 2007 363a Return made up to 08/09/07; full list of members
19 Sep 2007 288c Director's particulars changed