MANOV LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/03/2418 March 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 08/01/248 January 2024 | Appointment of Mrs Roza Georgieva Marinova as a director on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Dimitar Manov as a director on 2024-01-08 |
| 08/01/248 January 2024 | Cessation of Dimitar Manov as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Notification of Roza Georgieva Marinova as a person with significant control on 2024-01-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Amended accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Amended accounts made up to 2019-09-30 |
| 27/09/2227 September 2022 | Amended accounts made up to 2020-09-30 |
| 04/11/214 November 2021 | Amended accounts made up to 2020-09-30 |
| 04/11/214 November 2021 | Amended accounts made up to 2019-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 18/06/2018 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR DIMITAR MANOV |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITAR MANOV |
| 14/08/1814 August 2018 | CESSATION OF EKATERINA PETROVA MANOVA AS A PSC |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA MANOVA |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS EKATERINA PETROVA MANOVA |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROZA MARINOVA |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA PETROVA MANOVA |
| 19/01/1819 January 2018 | CESSATION OF ROZA GEORGIEVA MARINOVA AS A PSC |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROZA GEORGIEVA MARINOVA / 29/11/2017 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 12A SHALLOWFORD MEWS IZAAK WALTON STREET STAFFORD STAFFORDSHIRE ST16 1HR ENGLAND |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MS ROZA GEORGIEVA MARINOVA / 29/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROZA GEORGIEVA MARINOVA / 12/07/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MS ROZA GEORGIEVA MARINOVA / 12/07/2017 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 101 FIRST AVENUE STAFFORD STAFFORDSHIRE ST16 1QG ENGLAND |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITAR MANOV |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MS ROZA GEORGIEVA MARINOVA |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM FLAT 2 119 A STAFFORD ROAD WALLINGTON SURREY SM6 9BN |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM FLAT B 119 STAFFORD ROAD WALLINGTON SURREY SM6 9BN |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITAR MANOV / 02/03/2014 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 79A WADDON PARK AVENUE CROYDON SURREY CR0 4LX ENGLAND |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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