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MEGASTONE LIMITED

Company number 04075007

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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)
03 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
08 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
05 Mar 2020 MR04 Satisfaction of charge 040750070005 in full
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 AA01 Previous accounting period shortened from 30 July 2019 to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 30 July 2018
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
06 Jul 2018 AA Total exemption full accounts made up to 30 July 2017
26 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
10 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2016 SH06 Cancellation of shares. Statement of capital on 2 December 2016
  • GBP 82,600
30 Dec 2016 SH03 Purchase of own shares.
04 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates