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MEGASHEDS LIMITED

Company number 08588311

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CH01	Director's details changed for Mr John Anthony Hill on 1 December 2020	View PDF Director's details changed for Mr John Anthony Hill on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2020	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Trilogy Suite 9 Church Street Wednesfield Wolverhampton West Midlands WV11 1SR on 25 November 2020	View PDF Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Trilogy Suite 9 Church Street Wednesfield Wolverhampton West Midlands WV11 1SR on 25 November 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC01	Notification of John Hill as a person with significant control on 20 January 2020	View PDF Notification of John Hill as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	PSC07	Cessation of Darren Whitehouse as a person with significant control on 20 January 2020	View PDF Cessation of Darren Whitehouse as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2020	AP01	Appointment of Mr John Anthony Hill as a director on 20 January 2020	View PDF Appointment of Mr John Anthony Hill as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Darren Whitehouse as a director on 20 January 2020	View PDF Termination of appointment of Darren Whitehouse as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC01	Notification of Darren Whitehouse as a person with significant control on 27 June 2017	View PDF Notification of Darren Whitehouse as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 - link opens in a new window - 6 pages (6 pages)

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MEGASHEDS LIMITED

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