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MEGA CROP LTD

Company number 08910620

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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)
22 Oct 2024 AA Micro company accounts made up to 31 January 2024
18 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
29 Jan 2024 AA Micro company accounts made up to 31 January 2023
20 Oct 2023 PSC04 Change of details for Mr Justin Llewellyn Blackwood as a person with significant control on 20 October 2023
09 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
22 Feb 2023 PSC04 Change of details for Mr Justin Llewellyn Blackwood as a person with significant control on 22 February 2023
15 Feb 2023 AA Micro company accounts made up to 31 January 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
12 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
06 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2021 MA Memorandum and Articles of Association
12 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
17 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
17 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
04 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016 TM02 Termination of appointment of William Barry Lewis as a secretary on 31 May 2015
04 Apr 2016 AD01 Registered office address changed from C/O B & K Partners Ltd Fair View Abdon Craven Arms Shropshire SY7 9HU to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 4 April 2016
25 May 2015 AA Accounts for a dormant company made up to 31 January 2015