MEGAMIX DESIGN & DISPLAY LTD

Company number 04809475

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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)
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Dec 2018 MR01 Registration of charge 048094750006, created on 10 December 2018
03 Oct 2018 MR01 Registration of charge 048094750005, created on 27 September 2018
26 Sep 2018 MR01 Registration of charge 048094750004, created on 21 September 2018
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
20 Jun 2018 PSC02 Notification of Megamix Holdings Limited as a person with significant control on 1 November 2017
20 Jun 2018 PSC07 Cessation of Emma Boardman as a person with significant control on 1 November 2017
20 Jun 2018 PSC07 Cessation of Timothy John Boardman as a person with significant control on 1 November 2017
20 Jun 2018 CH01 Director's details changed for Mr Timothy John Boardman on 20 June 2018
20 Jun 2018 CH03 Secretary's details changed for Emma Louise Boardman on 20 June 2018
20 Jun 2018 AD01 Registered office address changed from 11 Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF England to 11-13 Blackthorn Way , Five Mile Business Park Washingborough Lincoln LN4 1BF on 20 June 2018
30 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
03 Oct 2017 AD03 Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
03 Oct 2017 AD02 Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
28 Jun 2017 PSC01 Notification of Emma Boardman as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Timothy John Boardman as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jan 2017 AD01 Registered office address changed from 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF Great Britain to 11 Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF on 6 January 2017
01 Dec 2016 AD01 Registered office address changed from Unit 8 Churchill Business Park Sleaford Road Bracebridge Heath Lincoln LN4 2FF to 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF on 1 December 2016
28 Sep 2016 MR01 Registration of charge 048094750003, created on 27 September 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100