OZMARC LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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06/08/256 August 2025 NewDirector's details changed for Mr Marc James Bridgen on 2025-08-06

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06/08/256 August 2025 NewSecretary's details changed for Mr Marc James Bridgen on 2025-08-06

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06/08/256 August 2025 NewChange of details for Mr Marc James Bridgen as a person with significant control on 2025-08-06

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05/08/255 August 2025 NewRegistered office address changed from 1 Moray House Morden Road London SE3 0AA England to 1 Moray House 4 Morden Road London SE3 0AA on 2025-08-05

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07/08/247 August 2024 Micro company accounts made up to 2024-01-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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04/08/244 August 2024 Confirmation statement made on 2024-08-04 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2023-01-31

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12/02/2312 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM AVALON ACCOUNTING EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES BRIDGEN / 01/01/2017

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARC JAMES BRIDGEN / 08/02/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES BRIDGEN / 08/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/03/109 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/08/0814 August 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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