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MEGAHERTZ LIMITED

Company number 08072421

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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)
08 Jan 2019 MR04 Satisfaction of charge 080724210001 in full
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Oct 2016 AD01 Registered office address changed from 8 New Fields, 2 Stinsford Road Nuffield Poole BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
27 Sep 2016 CH01 Director's details changed for Mr Jonathan Ralph Flay on 15 September 2016
15 Aug 2016 CH01 Director's details changed for Mr Jonathan Ralph Flay on 4 August 2016
13 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
09 Jan 2015 MR01 Registration of charge 080724210002, created on 19 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
03 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
23 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Dec 2013 CERTNM Company name changed okno-tv (uk) LTD\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-21
03 Dec 2013 CONNOT Change of name notice
25 Oct 2013 MR01 Registration of charge 080724210001
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 10,000
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,500
17 May 2012 NEWINC Incorporation