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MEGAPHONIC LIMITED

Company number 04992035

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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)
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
18 May 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
19 May 2010 TM02 Termination of appointment of Justine Pearsall as a secretary
19 May 2010 AP03 Appointment of Jenne Fagerstrom as a secretary
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Imogen Jennifer Jane Heap on 1 October 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 11/12/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 11/12/07; full list of members