OZONE INDUSTRIES LIMITED

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Company Documents

Date	Description
11/02/2511 February 2025	Confirmation statement made on 2025-01-18 with updates View Document
10/02/2510 February 2025	Purchase of own shares. View Document
05/02/255 February 2025	Cancellation of shares. Statement of capital on 2025-01-14 View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
19/01/2419 January 2024	Confirmation statement made on 2024-01-18 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/10/2326 October 2023	Purchase of own shares. View Document
03/10/233 October 2023	Cancellation of shares. Statement of capital on 2023-09-08 View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
14/03/2314 March 2023	Purchase of own shares. View Document
14/03/2314 March 2023	Cancellation of shares. Statement of capital on 2021-09-01 View Document
14/03/2314 March 2023	Cancellation of shares. Statement of capital on 2021-09-01 View Document
10/03/2310 March 2023	Confirmation statement made on 2023-01-18 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/09/2223 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-18 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
29/09/1729 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
02/09/162 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/12/1511 December 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
10/12/1510 December 2015	APPOINTMENT TERMINATED, DIRECTOR NILS MARTENSSON View Document
10/12/1510 December 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTENSSON View Document
10/12/1510 December 2015	APPOINTMENT TERMINATED, DIRECTOR HANS WAGNER View Document
10/12/1510 December 2015	APPOINTMENT TERMINATED, SECRETARY PATRICK MARTENSSON View Document
21/10/1521 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/10/1416 October 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/10/146 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
09/05/149 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/10/139 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
05/09/135 September 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/09/134 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/11/1220 November 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/10/122 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/10/117 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
20/09/1120 September 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/08/1119 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/05/1120 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PRINCE / 30/09/2010 View Document
18/10/1018 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
18/10/1018 October 2010	REGISTERED OFFICE CHANGED ON 18/10/2010 FROM AAAAAAAAUNIT 3, REGENTS COURT, SOUTH WAY, WALWORTH BUSINESS PARK, ANDOVER HAMPSHIRE SP10 5NX View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR HANS WAGNER / 30/09/2010 View Document
18/08/1018 August 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/07/1014 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
02/10/092 October 2009	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View Document
13/07/0913 July 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/05/098 May 2009	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT B5, ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR View Document
16/04/0916 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/10/0815 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
03/09/083 September 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/07/0814 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
06/11/076 November 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
14/08/0714 August 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/07/0715 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/05/0730 May 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
30/05/0730 May 2007	NC INC ALREADY ADJUSTED 04/04/07 View Document
30/05/0730 May 2007	£ NC 400000/600000 04/04 View Document
30/05/0730 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/05/0716 May 2007	£ NC 100000/300000 05/01 View Document
16/05/0716 May 2007	£ NC 300000/400000 22/09/06 View Document
24/10/0624 October 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
05/10/065 October 2006	NC INC ALREADY ADJUSTED 22/09/06 View Document
05/10/065 October 2006	NC INC ALREADY ADJUSTED 22/09/06 View Document
05/10/065 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/09/064 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/08/0617 August 2006	REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW View Document
20/04/0620 April 2006	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
04/04/064 April 2006	NEW DIRECTOR APPOINTED View Document
03/04/063 April 2006	NEW DIRECTOR APPOINTED View Document
03/04/063 April 2006	DIRECTOR RESIGNED View Document
03/04/063 April 2006	NEW SECRETARY APPOINTED View Document

28/03/0628 March 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/03/0627 March 2006	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB View Document
04/11/054 November 2005	REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW View Document
07/09/057 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/08/0511 August 2005	NEW DIRECTOR APPOINTED View Document
26/07/0526 July 2005	NEW DIRECTOR APPOINTED View Document
07/07/057 July 2005	REGISTERED OFFICE CHANGED ON 07/07/05 FROM: UNIT B2 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR View Document
04/07/054 July 2005	NEW SECRETARY APPOINTED View Document
04/07/054 July 2005	NEW DIRECTOR APPOINTED View Document
28/06/0528 June 2005	SECRETARY RESIGNED View Document
14/06/0514 June 2005	DIRECTOR RESIGNED View Document
24/03/0524 March 2005	NEW DIRECTOR APPOINTED View Document
18/03/0518 March 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	SECRETARY RESIGNED View Document
03/03/053 March 2005	NEW SECRETARY APPOINTED View Document
09/11/049 November 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
22/07/0422 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/03/045 March 2004	NEW DIRECTOR APPOINTED View Document
13/01/0413 January 2004	NC INC ALREADY ADJUSTED 05/01/04 View Document
08/01/048 January 2004	AUDITOR'S RESIGNATION View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
25/11/0325 November 2003	DIRECTOR RESIGNED View Document
04/11/034 November 2003	RETURN MADE UP TO 04/10/03; CHANGE OF MEMBERS View Document
12/07/0312 July 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/06/0310 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/10/029 October 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/09/0210 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
09/10/019 October 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
03/05/013 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/04/019 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/11/0018 November 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/0017 October 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View Document
24/08/0024 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/05/005 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/007 April 2000	REGISTERED OFFICE CHANGED ON 07/04/00 FROM: UNIT B15 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR View Document
03/11/993 November 1999	ALTERARTICLES15/10/99 View Document
03/11/993 November 1999	S-DIV 15/10/99 View Document
03/11/993 November 1999	£ NC 82000/100000 15/10/99 View Document
03/11/993 November 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/99 View Document
08/10/998 October 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View Document
16/09/9916 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
14/06/9914 June 1999	COMMISSION PAYABLE RELATING TO SHARES View Document
19/03/9919 March 1999	NEW SECRETARY APPOINTED View Document
24/02/9924 February 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/12/983 December 1998	AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/11/985 November 1998	REGISTERED OFFICE CHANGED ON 05/11/98 FROM: UNIT B5 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR View Document
08/10/988 October 1998	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View Document
24/07/9824 July 1998	NEW DIRECTOR APPOINTED View Document
20/07/9820 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
04/07/984 July 1998	DIRECTOR RESIGNED View Document
16/01/9816 January 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97 View Document
16/01/9816 January 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 View Document
16/01/9816 January 1998	£ NC 65000/82000 23/12/ View Document
16/01/9816 January 1998	ALTER MEM AND ARTS 23/12/97 View Document
16/10/9716 October 1997	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View Document
19/09/9719 September 1997	REGISTERED OFFICE CHANGED ON 19/09/97 FROM: UNIT B8 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR View Document
03/08/973 August 1997	ALTER MEM AND ARTS 25/07/97 View Document
08/07/978 July 1997	NEW DIRECTOR APPOINTED View Document
27/06/9727 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
19/06/9719 June 1997	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	AUDITOR'S RESIGNATION View Document
12/12/9612 December 1996	AMNEDING 882R ORG RECD 26.11.96 View Document
10/12/9610 December 1996	AUDITOR'S RESIGNATION View Document
09/12/969 December 1996	NEW DIRECTOR APPOINTED View Document
08/11/968 November 1996	ALTER MEM AND ARTS 23/10/96 View Document
08/11/968 November 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/96 View Document
08/11/968 November 1996	ALLOTT SHARES 23/10/96 View Document
31/10/9631 October 1996	NEW DIRECTOR APPOINTED View Document
11/10/9611 October 1996	RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View Document
07/08/967 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
17/10/9517 October 1995	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View Document
10/02/9510 February 1995	REGISTERED OFFICE CHANGED ON 10/02/95 FROM: UNIT B5 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HANTS GU14 0NR View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/11/9415 November 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
11/11/9411 November 1994	£ NC 100/100000 04/11/94 View Document
11/11/9411 November 1994	NC INC ALREADY ADJUSTED 04/11/94 View Document
12/10/9412 October 1994	S386 DISP APP AUDS 07/10/94 View Document
04/10/944 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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