ESPRESSA MANAGEMENT LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewTotal exemption full accounts made up to 2024-07-31

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27/10/2527 October 2025 NewTermination of appointment of Lees Hall as a director on 2025-10-23

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30/07/2530 July 2025 Current accounting period shortened from 2024-07-31 to 2024-07-30

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-07-31

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24/06/2424 June 2024 Confirmation statement made on 2024-04-26 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-07-31

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26/05/2326 May 2023 Confirmation statement made on 2023-04-26 with updates

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21/10/2221 October 2022 Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 2022-10-21

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-07-31

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22/06/2122 June 2021 Confirmation statement made on 2021-04-26 with no updates

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22/12/2022 December 2020 DISS40 (DISS40(SOAD))

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/12/2012 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/11/2017 November 2020 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEES HALL / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HALL / 31/07/2018

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MR LEES HALL / 31/07/2018

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIE HALL / 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE HALL / 31/07/2018

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 11 LAURA PLACE BATH BA2 4BL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/06/1715 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/05/163 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/05/151 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/05/147 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/11/1330 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037590920008

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037590920010

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037590920009

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20/11/1320 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/05/1314 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/05/123 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 PREVEXT FROM 30/04/2011 TO 31/07/2011

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10/06/1110 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BA1 6PL

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEES HALL / 25/04/2010

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04/05/104 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HALL / 25/04/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/07/083 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM COURTYARD MEWS LONDON ROAD BATH BA1 6PL

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY KENT BR1 2EB

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/09/0714 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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26/04/0626 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/07/0224 July 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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18/05/0018 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 SECRETARY RESIGNED

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 788 FINCHLEY ROAD LONDON NW11 7TJ

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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