APV TRADE SOLUTION LTD
Company number 08918792 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 5 pages | View document |
| 16 Jun 2026 | Satisfaction of charge 089187920003 in full · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 12 Sep 2025 | Notification of P & a Legacy Holding Ltd as a person with significant control on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Cessation of Petar Ivanov Vragalev as a person with significant control on 2025-09-12 · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 5 pages | View document |
| 1 Aug 2024 | Registration of charge 089187920003, created on 2024-07-22 · 48 pages | View document |
| 17 Jun 2024 | Registration of charge 089187920002, created on 2024-06-13 · 55 pages | View document |
| 20 May 2024 | Change of details for Mr Petar Ivanov Vragalev as a person with significant control on 2024-03-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Mr Petar Ivanov Vragalev on 2024-03-15 · 2 pages | View document |
| 15 May 2024 | Director's details changed for Ms Aliona Caraivanova on 2024-03-15 · 2 pages | View document |
| 15 May 2024 | Change of details for Mr Petar Ivanov Vragalev as a person with significant control on 2024-03-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Registered office address changed from White Cottage Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SE England to 7 Unit Castleacres Industrial Park Castle Road Sittingbourne Kent ME10 3RZ on 2024-03-15 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Ms Aliona Caraivanova on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 5 pages | View document |
| 11 Mar 2024 | Registered office address changed from 7 Unit Castle Road Sittingbourne ME10 3RZ England to White Cottage Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SE on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Mr Petar Ivanov Vragalev on 2024-03-11 · 2 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Director's details changed for Ms Aliona Caraivanova on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Change of details for Mr Petar Ivanov Vragalev as a person with significant control on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 5 pages | View document |
| 4 Mar 2022 | Director's details changed for Mr Petar Ivanov Vragalev on 2022-03-04 · 2 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 18 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | Registered office address changed from , 88a Lynton Avenue, Romford, RM7 8NL, England to 7 Unit Castleacres Industrial Park Castle Road Sittingbourne Kent ME10 3RZ on 2018-08-21 · 1 page | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR IVANOV VRAGALEV / 19/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALIONA CARAIVANOVA / 19/08/2018 | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 88A LYNTON AVENUE ROMFORD RM7 8NL ENGLAND | View document |
| 14 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089187920001 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALIONA CARAIVANOVA / 08/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR IVANOV VRAGALEV / 20/03/2017 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALIONA CARAIVANOVA / 20/03/2017 | View document |
| 20 Mar 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Mar 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Oct 2016 | REGISTERED OFFICE CHANGED ON 15/10/2016 FROM 176 SOUTH STREET SUITE 100 ROMFORD RM1 1BW ENGLAND | View document |
| 15 Oct 2016 | Registered office address changed from , 176 South Street, Suite 100, Romford, RM1 1BW, England to 7 Unit Castleacres Industrial Park Castle Road Sittingbourne Kent ME10 3RZ on 2016-10-15 · 1 page | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR IVANOV VRAGALEV / 28/09/2016 | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 49 HALL RD HALL ROAD CHADWELL HEATH ROMFORD RM6 4LJ | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALIONA CARAIVANOVA / 28/09/2016 | View document |
| 28 Sep 2016 | Registered office address changed from , 49 Hall Rd Hall Road, Chadwell Heath, Romford, RM6 4LJ to 7 Unit Castleacres Industrial Park Castle Road Sittingbourne Kent ME10 3RZ on 2016-09-28 · 1 page | View document |
| 4 Aug 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR PETAR IVANOV VRAGALEV | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 63 LOVERIDGE ROAD LONDON NW6 2DR ENGLAND | View document |
| 10 Sep 2014 | Registered office address changed from , 63 Loveridge Road, London, NW6 2DR, England to 7 Unit Castleacres Industrial Park Castle Road Sittingbourne Kent ME10 3RZ on 2014-09-10 · 1 page | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 1 SEATON CLOSE LONDON E13 8JJ UNITED KINGDOM | View document |
| 4 Aug 2014 | Registered office address changed from , 1 Seaton Close, London, E13 8JJ, United Kingdom to 7 Unit Castleacres Industrial Park Castle Road Sittingbourne Kent ME10 3RZ on 2014-08-04 · 1 page | View document |
| 3 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |