AGELLUS LIMITED



Company Documents

DateDescription
14/04/2114 April 2021CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

View Document

28/06/2028 June 2020Annual accounts for year ending 28 Jun 2020

View Accounts

31/03/2031 March 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

View Document

30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

View Accounts

15/04/1915 April 2019CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

View Document

19/11/1819 November 2018APPOINTMENT TERMINATED, SECRETARY GAIL PAUL

View Document

31/10/1831 October 2018REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 38 TYNDALL COURT COMMERCE ROAD LYNCHWOOD BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6LR ENGLAND

View Document

30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

View Document

03/04/183 April 2018CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

View Document

01/12/171 December 2017DIRECTOR APPOINTED MR MALCOLM FRANK WALTON

View Document

01/12/171 December 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON

View Document

25/06/1725 June 2017FULL ACCOUNTS MADE UP TO 25/06/17

View Document

13/06/1713 June 2017AMENDED FULL ACCOUNTS MADE UP TO 26/06/16

View Document

31/05/1731 May 2017SAIL ADDRESS CHANGED FROM: 178 GOSMOOR LANE ELM WISBECH CAMBRIDGESHIRE PE14 0EG ENGLAND

View Document

31/05/1731 May 2017CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

View Document

28/03/1728 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727660006

View Document

28/03/1728 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727660005

View Document

28/03/1728 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727660004

View Document

28/03/1728 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

28/03/1728 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

24/03/1724 March 2017REGISTERED OFFICE CHANGED ON 24/03/2017 FROM, 178 GOSMOOR LANE, ELM, WISBECH, CAMBRIDGESHIRE, PE14 0EG, ENGLAND

View Document

23/03/1723 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 051727660007

View Document

26/06/1626 June 2016FULL ACCOUNTS MADE UP TO 26/06/16

View Document

16/06/1616 June 2016SAIL ADDRESS CHANGED FROM: OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT ENGLAND

View Document

16/06/1616 June 2016REGISTER(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

16/06/1616 June 2016Annual return made up to 1 April 2016 with full list of shareholders

View Document

24/11/1524 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 051727660006

View Document

20/11/1520 November 2015REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT

View Document

06/08/156 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 051727660005

View Document

06/08/156 August 2015REGISTRATION OF A CHARGE / CHARGE CODE 051727660004

View Document

28/06/1528 June 2015FULL ACCOUNTS MADE UP TO 28/06/15

View Document

29/04/1529 April 2015SAIL ADDRESS CHANGED FROM: C/O C/O FENMARC PRODUCE LTD - WISBECH ROAD WESTRY MARCH CAMBRIDGESHIRE PE15 0BA ENGLAND

View Document

29/04/1529 April 2015DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON

View Document

29/04/1529 April 2015Annual return made up to 1 April 2015 with full list of shareholders

View Document

01/04/151 April 2015APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN

View Document

19/01/1519 January 2015REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 366 WISBECH ROAD, MARCH, CAMBRIDGESHIRE, PE15 0BA

View Document

29/06/1429 June 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/14

View Document

04/04/144 April 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3

View Document

04/04/144 April 2014STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2

View Document

03/04/143 April 2014Annual return made up to 1 April 2014 with full list of shareholders

View Document

02/12/132 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013

View Document



20/11/1320 November 2013REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, THE VALE HOUSE, 2 KINGSMILL LANE, STAMFORD, LINCOLNSHIRE, PE9 2QS

View Document

03/10/133 October 2013DIRECTOR APPOINTED MR NICHOLAS WATERMAN

View Document

29/06/1329 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/13

View Document

16/05/1316 May 2013Annual return made up to 1 April 2013 with full list of shareholders

View Document

09/07/129 July 2012Annual return made up to 1 April 2012 with full list of shareholders

View Document

01/07/121 July 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/12

View Document

29/07/1129 July 201101/04/09 FULL LIST AMEND

View Document

27/07/1127 July 2011SECOND FILING WITH MUD 01/04/10 FOR FORM AR01

View Document

22/07/1122 July 2011Annual return made up to 1 April 2011 with full list of shareholders

View Document

22/07/1122 July 2011SECRETARY'S CHANGE OF PARTICULARS / GAIL PAUL / 21/07/2011

View Document

26/06/1126 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/11

View Document

11/02/1111 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

26/06/1026 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/10

View Document

25/05/1025 May 2010SAIL ADDRESS CREATED

View Document

25/05/1025 May 2010REGISTER(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

25/05/1025 May 2010Annual return made up to 1 April 2010 with full list of shareholders

View Document

22/05/1022 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

22/05/1022 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

10/03/1010 March 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWIFT

View Document

30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

View Document

01/05/091 May 2009RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

View Document

24/04/0924 April 2009CURREXT FROM 31/03/2009 TO 30/06/2009

View Document

26/03/0926 March 2009SECRETARY APPOINTED GAIL PAUL

View Document

26/03/0926 March 2009APPOINTMENT TERMINATED SECRETARY RICHARD ANDERSON

View Document

26/03/0926 March 2009SECRETARY RESIGNED RICHARD ANDERSON

View Document

25/04/0825 April 2008RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

View Document

31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

View Document

27/04/0727 April 2007RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

View Document

31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

View Document

09/11/069 November 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

18/08/0618 August 2006NEW SECRETARY APPOINTED

View Document

18/08/0618 August 2006SECRETARY RESIGNED

View Document

24/04/0624 April 2006RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS

View Document

31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

View Document

29/07/0529 July 2005RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

View Document

12/04/0512 April 2005REGISTERED OFFICE CHANGED ON 12/04/05 FROM: BROOKLANDS, CAUSEWAY ROAD, BROUGHTON, CAMBRIDGESHIRE PE28 2AS

View Document

12/04/0512 April 2005DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

View Document

23/12/0423 December 2004NC INC ALREADY ADJUSTED 08/12/04

View Document

17/12/0417 December 2004ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/09/0428 September 2004ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

View Document

07/07/047 July 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company