BACKUP COFFEE AND SERVICE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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03/09/233 September 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-07-28 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/06/2012 June 2020 31/07/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO FERNANDES SOARES GOUVEI DA SILVA / 21/10/2019

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21/10/1921 October 2019 SECRETARY'S CHANGE OF PARTICULARS / CARLOS EDUARDO COVOLO MACHADO / 21/10/2019

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS EDUARDO COVOLO MACHADO / 21/10/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066580990001

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05/08/135 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/08/121 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/09/112 September 2011 Annual return made up to 28 July 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/09/1017 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO FERNANDES SOARES GOUVEI DA SILVA / 01/10/2009

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS EDUARDO COVOLO MACHADO / 01/10/2009

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/09/0924 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 1ST FLOOR 135 NOTTING HILL GATE LONDON ESSEX W11 3LB UNITED KINGDOM

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27/08/0827 August 2008 DIRECTOR APPOINTED MR FRANCISCO FERNANDES SOARES GOUVEI DA SILVA

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05/08/085 August 2008 SECRETARY APPOINTED CARLOS EDUARDO COVOLO MACHADO

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05/08/085 August 2008 DIRECTOR APPOINTED CARLOS EDUARDO COVOLO MACHADO

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED

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28/07/0828 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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