CompaniesInTheUK

ABRIGO LIMITED

Company number 04174387 ·

Active

89 filings

Date Filing
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
28 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
12 Apr 2024 Termination of appointment of Elisavet Parperi as a director on 2024-04-09 · 1 page View document
12 Apr 2024 Appointment of Christina Skoulia as a director on 2024-04-09 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-26 with updates · 4 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Registered office address changed from Ground Floor 31 Kentish Town Road London England to Ground Floor 31 Kentish Town Road London NW1 8NL on 2022-12-21 · 1 page View document
19 Dec 2022 Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road London on 2022-12-19 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
26 Jul 2021 Confirmation statement made on 2021-06-09 with updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
21 Jan 2020 CESSATION OF KONSTANTIN TUBLIN AS A PSC View document
21 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN TUBLIN View document
16 Jan 2020 DIRECTOR APPOINTED MR KONSTANTIN TUBLIN View document
15 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS OLGA TUBLIN / 15/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS OLGA TUBLIN / 14/03/2018 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Oct 2017 APPOINTMENT TERMINATED, SECRETARY CYNERGE CORPORATE LIMITED View document
14 Sep 2017 CORPORATE SECRETARY APPOINTED CYNERGE CORPORATE LIMITED View document
14 Sep 2017 DIRECTOR APPOINTED MISS. MARIA PAPASTEFANOU View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MYROFORA CHARALAMBOUS View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ELENI THEODOROU ARGYROU View document
11 Sep 2017 APPOINTMENT TERMINATED, SECRETARY PARAMAC LIMITED View document
22 May 2017 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN TUBLIN View document
22 Mar 2017 CORPORATE SECRETARY APPOINTED PARAMAC LIMITED View document
22 Mar 2017 APPOINTMENT TERMINATED, SECRETARY SKYSEC SECRETARIAL LIMITED View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
12 Jan 2017 DIRECTOR APPOINTED MR. KONSTANTIN VALENTINOVICH TUBLIN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 May 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
11 Oct 2012 DIRECTOR APPOINTED MRS MYROFORA CHARALAMBOUS View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANNIE YEAP View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 May 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI THEODOROU ARGYROU / 07/03/2011 View document
22 Jun 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE YEAP / 07/03/2011 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE YEAP / 01/10/2009 View document
4 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI THEODOROU ARGYROU / 01/10/2009 View document
4 Jun 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jul 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Jan 2008 DIRECTOR RESIGNED View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN View document
24 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
29 Aug 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
30 Dec 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Apr 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
7 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document