ABRASIVE TECHNOLOGY LIMITED

Company number 02874855 · Monitor this company

Active

198 filings

Date	Filing
12 May 2026	Termination of appointment of Clement David Wiekrykas as a director on 2026-05-11 · 1 page	View document
28 Apr 2026	Accounts for a small company made up to 2025-12-31 · 15 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Dec 2025	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
29 Sep 2025	Accounts for a small company made up to 2024-12-31 · 14 pages	View document
26 Sep 2025	Appointment of Mr Chris Lutz as a director on 2025-09-25 · 2 pages	View document
2 Apr 2025	Termination of appointment of Ian Tanner as a director on 2025-04-01 · 1 page	View document
6 Mar 2025	Termination of appointment of Scott Allan Narrol as a director on 2025-02-28 · 1 page	View document
10 Jan 2025	Confirmation statement made on 2024-12-09 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Jul 2024	Satisfaction of charge 9 in full · 1 page	View document
7 May 2024	Accounts for a small company made up to 2023-12-31 · 14 pages	View document
23 Feb 2024	Director's details changed for Mr James Allen Barnhart on 2024-02-23 · 2 pages	View document
29 Jan 2024	Notification of a person with significant control statement · 2 pages	View document
18 Jan 2024	Cessation of Blue Sea Capital Fund Ii as a person with significant control on 2024-01-17 · 1 page	View document
2 Jan 2024	Confirmation statement made on 2023-12-09 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Dec 2023	Appointment of Mr Ian Tanner as a director on 2023-12-10 · 2 pages	View document
29 Sep 2023	Accounts for a small company made up to 2022-12-31 · 13 pages	View document
21 May 2023	Termination of appointment of Kojo Oduro Gyamera as a secretary on 2023-05-19 · 1 page	View document
28 Apr 2023	Registered office address changed from Unit 11 Boundary Business Court 92 94 Church Road Mitcham Surrey CR4 3TD to Blackmarsh Road Mochdre Business Park Mochdre Colwyn Bay LL28 5HA on 2023-04-28 · 1 page	View document
1 Feb 2023	Appointment of Mr James Allen Barnhart as a director on 2023-01-30 · 2 pages	View document
24 Jan 2023	Termination of appointment of Guy Thomas Topping as a director on 2023-01-20 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Dec 2022	Accounts for a small company made up to 2021-12-31 · 14 pages	View document
22 Dec 2022	Appointment of Mr Scott Allan Narrol as a director on 2022-12-13 · 2 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-09 with no updates · 3 pages	View document
22 Dec 2022	Appointment of Mr Clement David Wiekrykas as a director on 2022-12-13 · 2 pages	View document
22 Dec 2022	Cessation of Loyal Milton Peterman as a person with significant control on 2022-09-14 · 1 page	View document
22 Dec 2022	Termination of appointment of Loyal M Peterman as a director on 2022-09-14 · 1 page	View document
18 Nov 2022	Appointment of Mr Guy Thomas Topping as a director on 2022-09-12 · 2 pages	View document
14 Sep 2022	Appointment of Mr Kojo Oduro Gyamera as a secretary on 2022-09-13 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
10 Dec 2021	Change of details for Mr Loyal Milton Peterman as a person with significant control on 2021-04-30 · 2 pages	View document
9 Dec 2021	Confirmation statement made on 2021-12-09 with no updates · 3 pages	View document
9 Dec 2021	Change of details for Mr Loyal Milton Peterman as a person with significant control on 2021-05-10 · 2 pages	View document
9 Dec 2021	Notification of Blue Sea Capital Fund Ii as a person with significant control on 2021-04-30 · 2 pages	View document
8 Dec 2021	Confirmation statement made on 2021-11-24 with no updates · 3 pages	View document
8 Dec 2021	Termination of appointment of Philip Edward Gurney as a secretary on 2021-12-07 · 1 page	View document
7 Dec 2021	Appointment of Mrs Katherine Margaret Roberts as a secretary on 2021-12-07 · 2 pages	View document
7 Dec 2021	Termination of appointment of Paul David Gurdin as a secretary on 2021-11-26 · 1 page	View document
28 Jun 2021	Accounts for a small company made up to 2020-12-31 · 22 pages	View document
16 Jun 2021	Appointment of Mr Paul David Gurdin as a secretary on 2021-06-16 · 2 pages	View document
11 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
23 Mar 2020	SECRETARY APPOINTED MR PHILIP EDWARD GURNEY	View document
23 Mar 2020	APPOINTMENT TERMINATED, SECRETARY ANN SEYMOUR	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Nov 2019	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES	View document
2 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
8 Jan 2019	08/01/19 STATEMENT OF CAPITAL GBP 1836282	View document
8 Jan 2019	11/12/18 STATEMENT OF CAPITAL GBP 1836282	View document
8 Jan 2019	SHARE PREMIUM A/C BE REDUCED 12/12/2018	View document
8 Jan 2019	SOLVENCY STATEMENT DATED 11/12/18	View document
8 Jan 2019	STATEMENT BY DIRECTORS	View document
29 Nov 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES	View document
22 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
5 Dec 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES	View document
16 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
26 Jan 2017	26/01/17 STATEMENT OF CAPITAL GBP 1830282	View document
26 Jan 2017	15/12/16 STATEMENT OF CAPITAL GBP 1835282	View document
11 Jan 2017	STATEMENT BY DIRECTORS	View document
11 Jan 2017	SOLVENCY STATEMENT DATED 14/12/16	View document
11 Jan 2017	SHARE PREM A/C REDUCED 15/12/2016	View document
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES	View document
13 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Dec 2015	Annual return made up to 24 November 2015 with full list of shareholders	View document
3 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
7 Jan 2015	SOLVENCY STATEMENT DATED 19/12/14	View document
7 Jan 2015	22/12/14 STATEMENT OF CAPITAL GBP 1834282	View document
7 Jan 2015	07/01/15 STATEMENT OF CAPITAL GBP 1834282	View document
7 Jan 2015	STATEMENT BY DIRECTORS	View document
7 Jan 2015	SHARE PREMIUM ACCOUNT REDUCED 18/12/2014	View document
16 Dec 2014	Annual return made up to 24 November 2014 with full list of shareholders	View document
22 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
6 May 2014	SECRETARY'S CHANGE OF PARTICULARS / ANN SEYMOUR / 27/01/2014	View document
20 Dec 2013	Annual return made up to 24 November 2013 with full list of shareholders	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Apr 2013	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM ROXBY PLACE FULHAM LONDON SW6 1RT	View document
27 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
18 Dec 2012	Annual return made up to 24 November 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Jan 2012	21/12/11 STATEMENT OF CAPITAL GBP 1833282	View document
17 Jan 2012	17/01/12 STATEMENT OF CAPITAL GBP 1833282	View document
12 Jan 2012	SHARE PREMIUM REDUCED 23/12/2011	View document
12 Jan 2012	SOLVENCY STATEMENT DATED 23/12/11	View document
12 Jan 2012	ADOPT ARTICLES 29/12/2011	View document
12 Jan 2012	STATEMENT BY DIRECTORS	View document
12 Jan 2012	SUB-DIVISION 29/12/11	View document
21 Dec 2011	Annual return made up to 24 November 2011 with full list of shareholders	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Nov 2010	Annual return made up to 24 November 2010 with full list of shareholders	View document
14 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
14 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
14 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
14 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
9 Jan 2010	15/12/09 STATEMENT OF CAPITAL GBP 1830282	View document
16 Dec 2009	Annual return made up to 24 November 2009 with full list of shareholders	View document
14 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
19 Dec 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Nov 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS	View document
11 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
8 Dec 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS	View document
18 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
7 Dec 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS	View document
20 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
21 Dec 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
1 Jun 2004	SECRETARY RESIGNED	View document
1 Jun 2004	NEW SECRETARY APPOINTED	View document
10 Jan 2004	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
27 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
26 Nov 2002	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2001	COMPANY NAME CHANGED HABIT DIAMOND LIMITED CERTIFICATE ISSUED ON 20/12/01	View document
17 Dec 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS	View document
13 Dec 2001	SECRETARY RESIGNED	View document
13 Dec 2001	NEW SECRETARY APPOINTED	View document
17 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
6 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2000	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
8 Feb 2000	SECRETARY RESIGNED	View document
18 Jan 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 2000	NC INC ALREADY ADJUSTED 23/12/99	View document
12 Jan 2000	NEW SECRETARY APPOINTED	View document
12 Jan 2000	ALTERARTICLES23/12/99	View document
12 Jan 2000	ALTERARTICLES23/12/99	View document
12 Jan 2000	VARYING SHARE RIGHTS AND NAMES 23/12/99	View document
12 Jan 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99	View document
21 Dec 1999	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Mar 1999	S366A DISP HOLDING AGM 16/11/98	View document
23 Dec 1998	RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS	View document
21 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
27 Nov 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	CONVERSION SHARES 07/07/98	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	SECRETARY RESIGNED	View document
23 Jul 1998	NEW SECRETARY APPOINTED	View document
23 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Jul 1998	CONVE 07/07/98	View document
23 Jul 1998	ADOPT MEM AND ARTS 07/07/98	View document
4 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1998	NEW DIRECTOR APPOINTED	View document
23 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 1998	NEW DIRECTOR APPOINTED	View document
8 Dec 1997	RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS	View document
10 Nov 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97	View document
29 Oct 1997	ALTER MEM AND ARTS 08/10/97	View document
2 Dec 1996	RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS	View document
11 Nov 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96	View document
2 Sep 1996	NEW DIRECTOR APPOINTED	View document
29 Mar 1996	DIRECTOR RESIGNED	View document
27 Nov 1995	RETURN MADE UP TO 24/11/95; CHANGE OF MEMBERS	View document
22 Sep 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1994	RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS	View document
25 Oct 1994	ALTER MEM AND ARTS 22/09/94	View document
25 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
6 Apr 1994	NEW DIRECTOR APPOINTED	View document
21 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 1994	REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 4 OXFORD COURT MANCHESTER M2 3WQ	View document
11 Mar 1994	DIRECTOR RESIGNED	View document
20 Feb 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/93	View document
20 Feb 1994	NC INC ALREADY ADJUSTED 22/12/93	View document
2 Feb 1994	COMPANY NAME CHANGED CASHGIFT LIMITED CERTIFICATE ISSUED ON 03/02/94	View document
19 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1993	NEW DIRECTOR APPOINTED	View document
21 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Dec 1993	NEW DIRECTOR APPOINTED	View document
21 Dec 1993	REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 2 BACHES STREET LONDON N1 6UB	View document
21 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1993	NEW DIRECTOR APPOINTED	View document
21 Dec 1993	DIRECTOR RESIGNED	View document
21 Dec 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document