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MEGAPHONIC PLUS LIMITED

Company number 05709140

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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)
12 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23 - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	PSC04	Change of details for Ms Imogen Jennifer Jane Heap as a person with significant control on 8 January 2020	View PDF Change of details for Ms Imogen Jennifer Jane Heap as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CH01	Director's details changed for Ms Imogen Jennifer Jane Heap on 8 January 2020	View PDF Director's details changed for Ms Imogen Jennifer Jane Heap on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2019	AP03	Appointment of Ms Jane Glover as a secretary on 2 July 2019	View PDF Appointment of Ms Jane Glover as a secretary on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM02	Termination of appointment of Jennie Fagerstrom as a secretary on 2 July 2019	View PDF Termination of appointment of Jennie Fagerstrom as a secretary on 2 July 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	PSC04	Change of details for Ms Imogen Jennifer Jane Heap as a person with significant control on 26 February 2019	View PDF Change of details for Ms Imogen Jennifer Jane Heap as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CH01	Director's details changed for Ms Imogen Jennifer Jane Heap on 26 February 2019	View PDF Director's details changed for Ms Imogen Jennifer Jane Heap on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CH03	Secretary's details changed for Jennie Fagerstrom on 26 February 2019	View PDF Secretary's details changed for Jennie Fagerstrom on 26 February 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AD01	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on 1 August 2018	View PDF Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on 1 August 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MEGAPHONIC PLUS LIMITED

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