ANDREAS 2006 LTD

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Company Documents

DateDescription
06/09/256 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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07/06/257 June 2025 Registered office address changed from Flat 37 the Albany 67-69 Woodcote Road Wallington SM6 0PS England to 15 Tern Way Brentwood CM14 5NY on 2025-06-07

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07/06/257 June 2025 Termination of appointment of Anita Georgieva Dimitrova as a director on 2023-04-06

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07/06/257 June 2025 Director's details changed for Mr Andrey Dimitrov Emilov on 2023-04-06

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07/06/257 June 2025 Change of details for Mr Andrey Dimitrov Emilov as a person with significant control on 2023-04-06

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10/04/2410 April 2024 Micro company accounts made up to 2024-03-31

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

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22/03/2422 March 2024 Micro company accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-02 with no updates

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

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14/03/2314 March 2023 Micro company accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-02 with no updates

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

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

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 15 TERN WAY BRENTWOOD CM14 5NY ENGLAND

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREY DIMITROV EMILOV / 29/05/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA GEORGIEVA DIMITROVA / 29/05/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY DIMITROV EMILOV / 29/05/2018

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

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREY DIMITROV EMILOV / 06/04/2016

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREY DIMITROV EMILOV / 06/04/2016

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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02/06/172 June 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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20/05/1720 May 2017 DIRECTOR APPOINTED MRS ANITA GEORGIEVA DIMITROVA

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

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY DIMITROV EMILOV / 01/03/2017

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM FLAT 7 54 HIGH STREET LONDON SE20 7HB ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 38 ALINGTON GROVE WALLINGTON SM6 9NQ

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26/03/1626 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY DIMITROV EMILOV / 01/03/2016

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04/09/154 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI DIMITROV EMILOV / 01/09/2015

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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