VANPEX LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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15/05/2515 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-08-31

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22/01/2422 January 2024 Change of details for Mr Vladimir Alekseev Zhelev as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr Vladimir Alekseev Zhelev on 2024-01-22

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14/09/2314 September 2023 Confirmation statement made on 2023-09-07 with no updates

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11/04/2311 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-09-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR PETYA VASILEVA

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08/09/208 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR ALEKSEEV ZHELEV

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08/09/208 September 2020 CESSATION OF PETYA VALKOVA VASILEVA AS A PSC

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/05/208 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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04/09/174 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 125 WINDSOR ROAD SLOUGH SL1 2JN

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETYA VALKOVA VASILEVA / 01/04/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR ALEKSEEV ZHELEV / 01/04/2016

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08/09/158 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 33 HEDNESFORD ROAD BRONHILLS WALSALL WEST MIDLANDS WS8 7LT

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02/09/142 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/07/1321 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR ALAEKSEEV ZHELEV / 10/07/2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/03/1328 March 2013 DIRECTOR APPOINTED MR VLADIMIR ALAEKSEEV ZHELEV

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04/09/124 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETYA VALKOVA VASILEVA / 20/04/2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 9 NEWPORT ROAD LONDON E17 7ED UNITED KINGDOM

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 63 LOVERIDGE ROAD LONDON NW6 2DR UNITED KINGDOM

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETYA VALKOVA VASILEVA / 10/10/2011

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15/08/1115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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