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MEGNAJET LTD

Company number 07160441

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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)
04 Mar 2022 TM02 Termination of appointment of Joan Childs as a secretary on 2 March 2022
04 Mar 2022 PSC02 Notification of Xaar Plc as a person with significant control on 2 March 2022
04 Mar 2022 AP03 Appointment of Mrs Camilla Cottage as a secretary on 2 March 2022
04 Mar 2022 AP01 Appointment of Dr Robert John Mills as a director on 2 March 2022
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 17 February 2017
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
07 Jan 2022 PSC04 Change of details for Mr Stephen John Childs as a person with significant control on 6 January 2022
23 Dec 2021 PSC04 Change of details for Mr Stephen John Childs as a person with significant control on 15 December 2021
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 May 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
23 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
06 Feb 2020 AD01 Registered office address changed from 64 Boxworthend Swavesey Cambridgeshire CB24 4RA to 64 64 Boxworthend Swavesey Cambridgeshire CB24 4RA on 6 February 2020
01 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 02/03/2022.
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1