ABRAGOLD LIMITED
Company number 04168461 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 22 Feb 2026 | Director's details changed for Ms Nicola Jane Elizabeth Coleby on 2026-02-22 · 2 pages | View document |
| 22 Feb 2026 | Director's details changed for Mrs Rachel Louise Breen on 2026-02-22 · 2 pages | View document |
| 22 Feb 2026 | Director's details changed for Mrs Naomi Ann Dawson on 2026-02-22 · 2 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 18 Apr 2025 | Change of details for Mrs Naomi Ann Dawson as a person with significant control on 2025-04-12 · 2 pages | View document |
| 18 Apr 2025 | Director's details changed for Mr Paul Michael Dawson on 2025-04-12 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Feb 2025 | Notification of Naomi Ann Dawson as a person with significant control on 2024-03-01 · 2 pages | View document |
| 16 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 7 Mar 2024 | Appointment of Mrs Naomi Ann Dawson as a director on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 28 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 26 Feb 2023 | Confirmation statement made on 2023-02-26 with updates · 4 pages | View document |
| 20 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 17 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 4 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA JANE ELIZABETH COLEBY / 15/01/2018 | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM C/O FIRST FLOOR FLAT 18 FRESHFIELD STREET BRIGHTON EAST SUSSEX BN2 9ZG | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MS NICOLA JANE ELIZABETH COLEBY / 15/01/2018 | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE HOLLAND / 30/10/2015 | View document |
| 29 Feb 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Feb 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 26 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Feb 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE HOLLAND / 24/03/2010 | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ELIZABETH COLEBY / 24/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL FLACH / 24/03/2010 | View document |
| 29 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOLLAND / 24/03/2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: C/O GRIFFITH SMITH 47 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NW | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 27 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |