ARGONAUTILUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 20/12/2420 December 2024 | Director's details changed for Mr Jurgen Theinert on 2024-12-19 |
| 20/12/2420 December 2024 | Change of details for Mr Jurgen Theinert as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Director's details changed for Jacqueline Theinert on 2024-12-19 |
| 20/12/2420 December 2024 | Secretary's details changed for Mrs Jacqueline Theinert on 2024-12-19 |
| 29/10/2429 October 2024 | Registered office address changed from Purleigh Surgery Chelmsford Road Purleigh Chelmsford Essex CM3 6QR to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2024-10-29 |
| 21/10/2421 October 2024 | Certificate of change of name |
| 21/10/2421 October 2024 | Change of name notice |
| 05/06/245 June 2024 | Satisfaction of charge 071117320002 in full |
| 05/06/245 June 2024 | Satisfaction of charge 1 in full |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Director's details changed for Mr Jurgen Theinert on 2023-12-15 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 21/12/2321 December 2023 | Director's details changed for Jacqueline Theinert on 2023-12-16 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071117320002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN THEINERT / 04/01/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE THEINERT / 04/01/2019 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JURGEN THEINERT / 04/01/2019 |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN THEINERT / 20/12/2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JURGEN THEINERT / 20/12/2018 |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | ADOPT ARTICLES 02/05/2017 |
| 19/05/1719 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/1316 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/119 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT UNITED KINGDOM |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JACQUELINE THEINERT |
| 23/12/0923 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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