AGELLUS PROJECTS LIMITED
Company number 05410681 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 19 Jan 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Mar 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Jan 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 16 Jan 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 24 Jan 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 10 FAIRLAND STREET WYMONDHAM NORFOLK NR18 0AW | View document |
| 12 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 12/03/2020 | View document |
| 12 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 12/03/2020 | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 12/03/2020 | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 12/03/2020 | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Apr 2018 | SAIL ADDRESS CHANGED FROM: 1 POUND CLOSE GARBOLDISHAM ROAD EAST HARLING NORWICH NORFOLK NR16 2PR ENGLAND | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 06/10/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 06/10/2017 | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 06/10/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 06/10/2017 | View document |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 21 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 21 Apr 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O FENMARC PRODUCE LTD FENMARC PRODUCE LIMITED WISBECH ROAD WESTRY MARCH CAMBS PE15 0BA UNITED KINGDOM | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY GAIL PAUL | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 366 WISBECH ROAD MARCH CAMBRIDGESHIRE PE15 0BA ENGLAND | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR ALASTAIR DAVIE | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MRS LORRAINE DAVIE | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HARROD | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN | View document |
| 4 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 4 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MERVYN CABLE | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE VALE HOUSE 2 KINGSMILL LANE STAMFORD LINCOLNSHIRE PE9 2QS | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 02/10/2013 | View document |
| 16 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 11 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/12 | View document |
| 18 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/11 | View document |
| 5 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual return made up to 1 April 2011 with full list of shareholders · 6 pages | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/10 · 5 pages | View document |
| 14 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 25/11/2010 · 2 pages | View document |
| 15 Jun 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN CABLE / 01/04/2010 · 2 pages | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED MR NICHOLAS WATERMAN | View document |
| 24 Apr 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED MR MERVYN JOHN CABLE | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWIFT | View document |
| 26 Jan 2009 | SECRETARY APPOINTED MRS GAIL PAUL | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD ANDERSON | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 1 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |