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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)
16 Sep 2017 PSC04 Change of details for Mr Neil Edward Smith as a person with significant control on 3 September 2017
16 Sep 2017 CH01 Director's details changed for Mr Neil Edward Smith on 3 September 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 AP01 Appointment of Mr Stephen Westhorpe as a director on 17 December 2014
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
20 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Neil Edward Smith on 7 June 2010
08 Jun 2011 CH03 Secretary's details changed for Mr Neil Edward Smith on 7 June 2010
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Neil Edward Smith on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Mr Peter Ligertwood on 1 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jun 2009 363a Return made up to 06/06/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008