ANIV TRANS LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Termination of appointment of Yanek Mutafov as a director on 2023-08-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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25/09/1925 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2019

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09/09/199 September 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/10/1825 October 2018 DIRECTOR APPOINTED MR YANEK MUTAFOV

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANI RUSEVA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 139-141 WATLING STREET GILLINGHAM KENT ME7 2YY ENGLAND

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD

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06/09/166 September 2016 31/03/16 TOTAL EXEMPTION FULL

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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27/10/1527 October 2015 31/03/15 TOTAL EXEMPTION FULL

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07/04/157 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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04/12/144 December 2014 31/03/14 TOTAL EXEMPTION FULL

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25/03/1425 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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06/11/136 November 2013 31/03/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANI RUSEVA / 04/10/2013

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVO RUSEV / 04/10/2013

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03/04/133 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 29 ROFFEN ROAD ROCHESTER KENT ME1 2JW UNITED KINGDOM

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANI YANEKOVA RUSEVA / 28/01/2012

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17/04/1217 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IVO RUSEV / 28/01/2012

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM C/O IVO RUSEV BASEMENT FLAT 183 MAIDSTONE ROAD ROCHESTER KENT ME1 1SF UNITED KINGDOM

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10/04/1110 April 2011 DIRECTOR APPOINTED MRS ANI YANEKOVA RUSEVA

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25/03/1125 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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