OLIVE DIGITAL CONSULTANCY LTD.

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Company Documents

DateDescription
18/07/2518 July 2025 Total exemption full accounts made up to 2024-10-31

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02/04/252 April 2025 Notification of Mario Nikolaev Nikolov as a person with significant control on 2025-04-02

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02/04/252 April 2025 Cessation of Mario Nikolaev Nikolov as a person with significant control on 2025-04-02

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-19 with no updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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18/09/2318 September 2023 Registered office address changed from Flat 5 31 Walsgrave Road Coventry West Midlands CV2 4HE United Kingdom to 206 Abbey Road Coventry CV3 4BE on 2023-09-18

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-19 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-19 with no updates

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16/10/2116 October 2021 Change of details for Mr Mario Nikolaev Nikolov as a person with significant control on 2021-09-01

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16/10/2116 October 2021 Director's details changed for Mr Mario Nikolaev Nikolov on 2021-09-01

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15/04/2115 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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28/07/2028 July 2020 31/10/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARIO NIKOLAEV NIKOLOV

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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24/10/1824 October 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/10/1824 October 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/10/1824 October 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR MARIO NIKOLAEV NIKOLOV / 30/06/2018

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 65 LONDON ROAD COVENTRY CV1 2JP ENGLAND

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO NIKOLAEV NIKOLOV / 30/06/2018

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18/02/1818 February 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUKANOFF

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06/02/186 February 2018 CESSATION OF MATTHEW RUMEN LUKANOFF AS A PSC

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20/10/1720 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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