Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEGA SYSTEMS INTERNATIONAL LIMITED

Company number 09181845

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Apr 2024 AD01 Registered office address changed from Broxendale the Moor Middleton Matlock Derbyshire DE4 4LT to 1 Church Lane Ryde PO33 2NB on 8 April 2024
05 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
13 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2022 CS01 Confirmation statement made on 19 August 2021 with no updates
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2020 AA Micro company accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
01 Feb 2020 AA Micro company accounts made up to 31 August 2019
18 Nov 2019 PSC04 Change of details for Mr Paul Varney as a person with significant control on 17 November 2019
07 Oct 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
31 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-30
23 Sep 2018 AA Micro company accounts made up to 31 August 2018
12 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 31 August 2017
23 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
17 Jun 2017 AA Micro company accounts made up to 31 August 2016
24 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
19 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted