ABEON LIMITED
Company number 04523870 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2026 | Application to strike the company off the register · 3 pages | View document |
| 23 May 2026 | Accounts for a dormant company made up to 2026-02-28 · 2 pages | View document |
| 23 May 2026 | Termination of appointment of Avril Joan Newey as a director on 2026-05-22 · 1 page | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 9 Sep 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Avril Joan Newey on 2025-09-06 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 31 Oct 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-02 with updates · 4 pages | View document |
| 4 Sep 2023 | Change of details for Avril Joan Newey as a person with significant control on 2023-08-21 · 2 pages | View document |
| 4 Sep 2023 | Notification of Heather Mary Davies as a person with significant control on 2023-08-21 · 2 pages | View document |
| 4 Sep 2023 | Cessation of Michael Davies as a person with significant control on 2023-08-21 · 1 page | View document |
| 4 Sep 2023 | Cessation of David Colin Pope as a person with significant control on 2023-07-21 · 1 page | View document |
| 29 Aug 2023 | Termination of appointment of John Michael Davies as a director on 2023-08-21 · 1 page | View document |
| 4 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Nov 2021 | Secretary's details changed for Mr Christopher Lee on 2021-11-01 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 29 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 06/09/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 4 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 17 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 19 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 12 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 10 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 9 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 13 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DAVIES / 02/09/2010 | View document |
| 27 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL JOAN NEWEY / 02/09/2010 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 29 Nov 2003 | S80A AUTH TO ALLOT SEC 21/11/03 | View document |
| 29 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2003 | S252 DISP LAYING ACC 21/11/03 | View document |
| 29 Nov 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 22 FARTHING CROFT HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8EQ | View document |
| 10 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | View document |
| 9 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |