OZ ESPRESSO MACHINES LTD.

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-31 with no updates

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22/07/2422 July 2024 Notification of Catherine Austin as a person with significant control on 2023-08-10

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22/07/2422 July 2024 Change of details for Mr Christopher Austin as a person with significant control on 2023-08-10

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-09-30

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03/11/233 November 2023 Director's details changed for Mr Christopher Austin on 2023-11-03

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03/11/233 November 2023 Appointment of Mr Geoffrey John Cliff as a director on 2023-10-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-08-31 with updates

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-10

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-10

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-09-30

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09/01/239 January 2023 Director's details changed for Mrs Catherine Maria Austin on 2023-01-01

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09/01/239 January 2023 Director's details changed for Mr Christopher Austin on 2023-01-01

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09/01/239 January 2023 Change of details for Mr Christopher Austin as a person with significant control on 2023-01-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/06/2120 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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01/07/181 July 2018 30/09/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT7 NEWARK CLOSE ROYSTON HERTFORDSHIRE SG8 5HL

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27/03/1727 March 2017 Registered office address changed from , Unit7 Newark Close, Royston, Hertfordshire, SG8 5HL to Units 12/13 Ashwell Road Steeple Morden Royston Herts SG8 0NZ on 2017-03-27

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR GLENN JAMES

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23/09/1423 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM C/O CONTI ESPRESSO UK 25 HILL LANE CLOSE MARKFIELD LEICESTERSHIRE LE67 9PY

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25/04/1425 April 2014 Registered office address changed from , C/O Conti Espresso Uk, 25 Hill Lane Close, Markfield, Leicestershire, LE67 9PY on 2014-04-25

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 CURREXT FROM 31/08/2013 TO 30/09/2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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