MEGAFISH LIMITED

03297583
BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
30 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 9 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 officers Appointment of director (Mrs Vania Casini) 2 Buy now
03 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 officers Appointment of corporate secretary (City Secretaries Limited) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (Margaret Louise Janke) 1 Buy now
03 Jun 2021 officers Termination of appointment of secretary (Stanley Davis Secretaries Limited) 1 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2020 accounts Annual Accounts 9 Buy now
04 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
02 Aug 2017 officers Change of particulars for corporate secretary (Stanley Davis Secretaries Limited) 1 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
31 Dec 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
01 Jun 2015 officers Change of particulars for director (Margaret Louise Janke) 2 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 officers Termination of appointment of director (Andrew Moray Stuart) 1 Buy now
18 Dec 2014 officers Appointment of director (Margaret Louise Janke) 2 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
30 Dec 2013 annual-return Annual Return 4 Buy now
04 Nov 2013 accounts Annual Accounts 3 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 3 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
15 Feb 2011 officers Change of particulars for director (Honourable Andrew Moray Stuart) 2 Buy now
11 Jan 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
01 Jun 2010 officers Appointment of director (Rt.Hon Andrew Moray Stuart) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (John Wortley Hunt) 1 Buy now
07 Jan 2010 annual-return Annual Return 4 Buy now
12 Oct 2009 accounts Annual Accounts 3 Buy now
07 Jan 2009 annual-return Return made up to 30/12/08; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 4 Buy now
03 Jan 2008 annual-return Return made up to 30/12/07; full list of members 2 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
05 Jan 2007 annual-return Return made up to 30/12/06; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 4 Buy now
09 Jan 2006 annual-return Return made up to 30/12/05; full list of members 2 Buy now
24 Nov 2005 accounts Annual Accounts 4 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
05 Jan 2005 annual-return Return made up to 30/12/04; full list of members 5 Buy now
08 Dec 2004 accounts Annual Accounts 4 Buy now
03 Nov 2004 officers Director's particulars changed 1 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
24 Jun 2004 address Registered office changed on 24/06/04 from: first floor 41 chalton street london NW1 1JD 1 Buy now
21 Jun 2004 address Registered office changed on 21/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE 1 Buy now
26 Apr 2004 officers New secretary appointed 2 Buy now
26 Apr 2004 officers Secretary resigned 1 Buy now
26 Jan 2004 accounts Annual Accounts 4 Buy now
08 Jan 2004 annual-return Return made up to 30/12/03; full list of members 5 Buy now
27 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
23 Jan 2003 annual-return Return made up to 30/12/02; full list of members 5 Buy now
30 Aug 2002 accounts Annual Accounts 4 Buy now
23 Jan 2002 annual-return Return made up to 30/12/01; full list of members 5 Buy now
24 May 2001 accounts Annual Accounts 8 Buy now
06 Mar 2001 officers Director's particulars changed 1 Buy now
09 Feb 2001 annual-return Return made up to 30/12/00; full list of members 5 Buy now
05 Feb 2001 accounts Annual Accounts 8 Buy now
18 Oct 2000 officers Director's particulars changed 1 Buy now
11 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
22 Feb 2000 annual-return Return made up to 30/12/99; full list of members 5 Buy now
31 Jan 2000 accounts Annual Accounts 8 Buy now
24 Aug 1999 annual-return Return made up to 30/12/98; full list of members 15 Buy now
11 Feb 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
09 Nov 1998 accounts Annual Accounts 7 Buy now
21 Aug 1998 officers New director appointed 2 Buy now
05 Aug 1998 officers Director resigned 1 Buy now
05 Mar 1998 annual-return Return made up to 30/12/97; full list of members 10 Buy now
02 Nov 1997 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
23 Jan 1997 officers New director appointed 4 Buy now
23 Jan 1997 officers New secretary appointed 6 Buy now
23 Jan 1997 officers Secretary resigned 2 Buy now
23 Jan 1997 officers Director resigned 2 Buy now
30 Dec 1996 incorporation Incorporation Company 15 Buy now