About

Registered Number: 05303140
Date of Incorporation: 02/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 106 Princes Avenue, Kingsbury, London, NW9 9JD

 

Megabats Electrical Services Ltd was founded on 02 December 2004 and are based in London, it has a status of "Active". This organisation has 3 directors listed as Langley, Jacqueline, Langley, Jacqueline, Langley, Philip in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGLEY, Jacqueline 01 August 2010 - 1
LANGLEY, Philip 02 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
LANGLEY, Jacqueline 02 December 2004 - 1

Filing History

Document Type Date
CS01 - N/A 15 December 2019
AA - Annual Accounts 26 September 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 16 December 2018
AA01 - Change of accounting reference date 27 September 2018
AA - Annual Accounts 12 March 2018
AA01 - Change of accounting reference date 26 December 2017
CS01 - N/A 16 December 2017
AA01 - Change of accounting reference date 27 September 2017
AA - Annual Accounts 24 December 2016
CS01 - N/A 13 December 2016
AA01 - Change of accounting reference date 26 September 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 29 December 2015
AA01 - Change of accounting reference date 23 November 2015
AA01 - Change of accounting reference date 25 August 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 24 November 2014
AA01 - Change of accounting reference date 24 September 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 24 December 2013
AA01 - Change of accounting reference date 27 September 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 20 December 2012
CH03 - Change of particulars for secretary 20 December 2012
AA01 - Change of accounting reference date 26 September 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 04 December 2010
AP01 - Appointment of director 30 September 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 20 October 2008
363s - Annual Return 07 January 2008
395 - Particulars of a mortgage or charge 12 December 2007
AA - Annual Accounts 10 October 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
NEWINC - New incorporation documents 02 December 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 10 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.