AGELEC LIMITED
Company number 06600810 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Liquidators' statement of receipts and payments to 2026-04-29 · 18 pages | View document |
| 14 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 13 May 2025 | Registered office address changed from Unit 10, Britannia House Brignell Road Riverside Park Middlesbrough North Yorkshire TS2 1PS England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Road Nottingham NG1 6EE on 2025-05-13 · 3 pages | View document |
| 13 May 2025 | Statement of affairs · 9 pages | View document |
| 13 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-14 · 2 pages | View document |
| 14 Nov 2024 | Notification of Andrew Bernard Gunn as a person with significant control on 2024-05-01 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 12 Dec 2023 | Registered office address changed from Unit 10, Britannia House Brignall Road Riverside Park Middlesbrough North Yorkshire TS2 1PS United Kingdom to Unit 10, Britannia House Brignell Road Riverside Park Middlesbrough North Yorkshire TS2 1PS on 2023-12-12 · 1 page | View document |
| 6 Dec 2023 | Registered office address changed from 59 Ayresome Street Middlesbrough Tees Valley TS1 4NR to Unit 10, Britannia House Brignall Road Riverside Park Middlesbrough North Yorkshire TS2 1PS on 2023-12-06 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 Jun 2021 | CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD GUNN / 02/10/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |