MNV LTD.
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registered office address changed from 878 Antrim Road Templepatrick Ballyclare BT39 0AH Northern Ireland to 37 Upton Hall Antrim Road Templepatrick Ballyclare BT39 0AH on 2025-05-07 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Registered office address changed from Forsythe House Cromac Square Belfast BT2 8LA to 878 Antrim Road Templepatrick Ballyclare BT39 0AH on 2024-04-15 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/01/2021 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 20/11/1720 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1720 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 200 |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 01/03/161 March 2016 | FIRST GAZETTE |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ROBERT BLAIR MCCALL |
| 20/03/1520 March 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM FORSYTHE HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST ANTRIM BT1 6PU |
| 20/12/1220 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/125 January 2012 | 11/11/11 STATEMENT OF CAPITAL GBP 100 |
| 03/01/123 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED ROSSMORE TRADING LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 25/01/1125 January 2011 | TRANSFER OF SHARES 11/01/2011 |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED DAVID ALEXANDER MERVYN MCCALL |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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