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MEGABROKERS LIMITED

Company number 06271083

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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)
11 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
09 Apr 2024 CH01 Director's details changed for Mr Steve Westhorpe on 30 March 2024
05 Jul 2023 AA Unaudited abridged accounts made up to 30 September 2022
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
21 May 2023 PSC05 Change of details for Zyox Limited as a person with significant control on 8 May 2023
08 May 2023 AD01 Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023
26 Nov 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
22 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
17 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
04 Jan 2022 TM01 Termination of appointment of Neil Edward Smith as a director on 25 December 2021
04 Jan 2022 TM02 Termination of appointment of Neil Edward Smith as a secretary on 25 December 2021
29 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 1,002
18 Nov 2021 PSC07 Cessation of Peter Ligertwood as a person with significant control on 18 November 2021
18 Nov 2021 PSC07 Cessation of Neil Edward Smith as a person with significant control on 18 November 2021
18 Nov 2021 PSC02 Notification of Zyox Limited as a person with significant control on 18 November 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 1,001
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
06 Jan 2021 AA Unaudited abridged accounts made up to 31 October 2020
20 Oct 2020 AA01 Current accounting period extended from 31 July 2020 to 31 October 2020
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
21 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
09 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
04 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018