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MEGA Yacht Solutions Limited

Documents

Total Documents69
Total Pages357

Filing History

30 January 2024Unaudited abridged accounts made up to 30 April 2023
23 January 2024Confirmation statement made on 19 January 2024 with no updates
31 January 2023Unaudited abridged accounts made up to 30 April 2022
20 January 2023Confirmation statement made on 19 January 2023 with no updates
31 January 2022Unaudited abridged accounts made up to 30 April 2021
19 January 2022Confirmation statement made on 19 January 2022 with no updates
21 June 2021Registered office address changed from Cider Cottage Main Road, Wellow Yarmouth Isle of Wight PO41 0SZ to Shafleet House Main Road Newport Isle of Wight PO30 4NS on 21 June 2021
21 June 2021Change of details for Mr Richard David Hodgson as a person with significant control on 21 June 2021
21 June 2021Director's details changed for Mr Richard David Hodgson on 21 June 2021
25 February 2021Unaudited abridged accounts made up to 30 April 2020
20 January 2021Confirmation statement made on 19 January 2021 with no updates
29 January 2020Unaudited abridged accounts made up to 30 April 2019
22 January 2020Secretary's details changed for Paul James Were on 22 January 2020
22 January 2020Change of details for Mr Paul James Were as a person with significant control on 22 January 2020
22 January 2020Director's details changed for Captain Paul James Were on 22 January 2020
21 January 2020Confirmation statement made on 19 January 2020 with no updates
29 January 2019Unaudited abridged accounts made up to 30 April 2018
25 January 2019Confirmation statement made on 19 January 2019 with no updates
27 March 2018Director's details changed for Paul James Were on 22 March 2018
27 March 2018Change of details for Mr Paul James Were as a person with significant control on 22 March 2018
27 March 2018Director's details changed for Paul James Were on 12 December 2017
27 March 2018Change of details for Mr Paul James Were as a person with significant control on 12 December 2017
27 March 2018Change of details for Mys (Holdings) Limited as a person with significant control on 22 March 2018
27 March 2018Secretary's details changed for Paul James Were on 22 March 2018
30 January 2018Unaudited abridged accounts made up to 30 April 2017
30 January 2018Confirmation statement made on 19 January 2018 with updates
29 January 2018Notification of Mys (Holdings) Limited as a person with significant control on 11 August 2017
29 January 2018Change of details for Mr Paul James Were as a person with significant control on 11 August 2017
20 January 2017Confirmation statement made on 19 January 2017 with updates
20 January 2017Confirmation statement made on 19 January 2017 with updates
11 January 2017Total exemption small company accounts made up to 30 April 2016
11 January 2017Total exemption small company accounts made up to 30 April 2016
9 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
9 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
19 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
19 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
26 January 2015Total exemption small company accounts made up to 30 April 2014
26 January 2015Total exemption small company accounts made up to 30 April 2014
27 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
27 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
23 January 2014Total exemption small company accounts made up to 30 April 2013
23 January 2014Total exemption small company accounts made up to 30 April 2013
16 April 2013Annual return made up to 19 January 2013 with a full list of shareholders
16 April 2013Annual return made up to 19 January 2013 with a full list of shareholders
30 January 2013Total exemption small company accounts made up to 30 April 2012
30 January 2013Total exemption small company accounts made up to 30 April 2012
15 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
15 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
17 October 2011Total exemption small company accounts made up to 30 April 2011
17 October 2011Total exemption small company accounts made up to 30 April 2011
15 February 2011Annual return made up to 19 January 2011 with a full list of shareholders
15 February 2011Annual return made up to 19 January 2011 with a full list of shareholders
7 February 2011Current accounting period extended from 31 January 2011 to 30 April 2011
7 February 2011Current accounting period extended from 31 January 2011 to 30 April 2011
28 May 2010Statement of capital following an allotment of shares on 19 January 2010
  • GBP 1,000
28 May 2010Statement of capital following an allotment of shares on 19 January 2010
  • GBP 1,000
20 May 2010Appointment of Paul James Were as a secretary
20 May 2010Appointment of Paul James Were as a director
20 May 2010Appointment of Richard David Hodgson as a director
20 May 2010Appointment of Paul James Were as a director
20 May 2010Appointment of Richard David Hodgson as a director
20 May 2010Appointment of Paul James Were as a secretary
25 January 2010Termination of appointment of Barbara Kahan as a director
25 January 2010Termination of appointment of Barbara Kahan as a director
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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