- Company Overview for MEGAMAN (UK) LIMITED (04078537)
- Filing history for MEGAMAN (UK) LIMITED (04078537)
- People for MEGAMAN (UK) LIMITED (04078537)
- Charges for MEGAMAN (UK) LIMITED (04078537)
- More for MEGAMAN (UK) LIMITED (04078537)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with updates | |
| 30 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Zhangming Yang as a director on 1 March 2024 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
| 11 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jul 2023 | AP01 | Appointment of Ms Ngar Lai Hung as a director on 6 July 2023 | |
| 17 Nov 2022 | PSC02 | Notification of Zhejiang Yankon Group Co. Ltd as a person with significant control on 17 March 2021 | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with updates | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Glen Robin Krise as a director on 17 August 2022 | |
| 02 Aug 2022 | TM02 | Termination of appointment of Diane Margaret Swann as a secretary on 28 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Diane Margaret Swann as a director on 28 July 2022 | |
| 16 Jun 2022 | PSC07 | Cessation of Onn Fah Foo as a person with significant control on 17 March 2021 | |
| 16 Jun 2022 | PSC07 | Cessation of Wing Tak Lee as a person with significant control on 17 March 2021 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with updates | |
| 08 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 May 2021 | AP01 | Appointment of Mr Zhangming Yang as a director on 19 March 2021 | |
| 20 May 2021 | AP01 | Appointment of Mr Weifeng Zhao as a director on 19 March 2021 | |
| 20 May 2021 | TM01 | Termination of appointment of Kum Cheong Chan as a director on 17 March 2021 | |
| 20 May 2021 | TM01 | Termination of appointment of Wing Tak Lee as a director on 17 March 2021 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
| 26 May 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with updates | |
| 29 Jul 2019 | MR04 | Satisfaction of charge 6 in full | |
| 04 Jun 2019 | AA | Full accounts made up to 31 December 2018 |