BACKUP ESPRESSO COFFEE MACHINE SERVICES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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29/10/2129 October 2021 Compulsory strike-off action has been discontinued

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29/10/2129 October 2021 Compulsory strike-off action has been discontinued

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28/10/2128 October 2021 Confirmation statement made on 2021-07-30 with no updates

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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19/10/2119 October 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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12/04/1312 April 2013 APPOINTMENT TERMINATED, SECRETARY VANDA COTA

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12/04/1312 April 2013 SECRETARY APPOINTED CARLOS EDUARDO COVOLO MACHADO

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMARILDO COTA / 01/10/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/065 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: ALDERWICK JAMES & COMPANY SUITE 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU

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12/02/0412 February 2004 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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07/02/047 February 2004 SECRETARY RESIGNED

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07/02/047 February 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/03/032 March 2003 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/12/027 December 2002 NEW SECRETARY APPOINTED

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07/12/027 December 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 101 BRIGHTON ROAD SURBITON SURREY KT6 5NF

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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14/06/0114 June 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 DIRECTOR'S PARTICULARS CHANGED

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/06/9914 June 1999 SECRETARY RESIGNED

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14/06/9914 June 1999 NEW SECRETARY APPOINTED

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07/04/997 April 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/9815 October 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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