About

Registered Number: 08072421
Date of Incorporation: 17/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW,

 

Having been setup in 2012, Megahertz Ltd are based in Poole, Dorset. The business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 23 May 2019
MR01 - N/A 14 January 2019
MR04 - N/A 08 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 12 October 2016
AD01 - Change of registered office address 10 October 2016
CH01 - Change of particulars for director 27 September 2016
CH01 - Change of particulars for director 15 August 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 June 2015
MR01 - N/A 09 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 June 2014
AA01 - Change of accounting reference date 03 February 2014
AA - Annual Accounts 23 January 2014
CERTNM - Change of name certificate 03 December 2013
CONNOT - N/A 03 December 2013
MR01 - N/A 25 October 2013
AR01 - Annual Return 22 May 2013
SH01 - Return of Allotment of shares 29 January 2013
SH01 - Return of Allotment of shares 20 July 2012
NEWINC - New incorporation documents 17 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2019 Outstanding

N/A

A registered charge 19 December 2014 Outstanding

N/A

A registered charge 14 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.