ESPRESSO PLUS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Unaudited abridged accounts made up to 2024-06-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-06-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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14/09/2314 September 2023 Confirmation statement made on 2023-09-13 with no updates

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06/07/236 July 2023 Accounts for a dormant company made up to 2022-06-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/10/2211 October 2022 Full accounts made up to 2021-06-25

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with updates

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04/01/224 January 2022 Full accounts made up to 2020-03-27

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / FREEDOM REFRESHMENTS LTD / 06/04/2016

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR APPOINTED MRS ANNE ALEXANDRA HUTCHINSON-KANE

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06/04/176 April 2017 DIRECTOR APPOINTED MR STEPHEN THOMAS ALEXANDER HUTCHINSON

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06/04/176 April 2017 DIRECTOR APPOINTED MR RAYMOND LATIMER HUTCHINSON

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD SELKA

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD SELKA

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06/04/176 April 2017 DIRECTOR APPOINTED MR PAUL MARTIN ALLEN

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044094160002

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

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/04/1615 April 2016 Annual return made up to 4 April 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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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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

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02/12/142 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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06/02/146 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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31/05/1331 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON

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06/04/116 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART PEARSON / 01/02/2011

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/05/1014 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/04/0923 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/04/0811 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/06/0728 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/06/0716 June 2007 NEW SECRETARY APPOINTED

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16/06/0716 June 2007 NEW DIRECTOR APPOINTED

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16/06/0716 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0716 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0710 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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01/11/031 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/05/0314 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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09/04/029 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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