AGELLUS LIMITED
Company number 05172766 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | PARENT_ACC · 38 pages | View document |
| 17 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-29 · 11 pages | View document |
| 17 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 7 Apr 2025 | Appointment of Mrs Rachel Emmaline Harrod as a director on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Lee Garry Bye as a director on 2025-04-01 · 2 pages | View document |
| 3 Apr 2025 | Register inspection address has been changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England to Century House the Lakes Northampton NN4 7HD · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 1 Apr 2025 | Termination of appointment of Malcolm Frank Walton as a director on 2025-03-31 · 1 page | View document |
| 17 Apr 2024 | Satisfaction of charge 051727660008 in full · 1 page | View document |
| 17 Apr 2024 | Satisfaction of charge 051727660007 in full · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 28 Mar 2024 | Full accounts made up to 2023-06-25 · 26 pages | View document |
| 20 Sep 2023 | Change of details for a person with significant control · 2 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Mark Anthony Harrod on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Malcolm Frank Walton on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 2023-07-14 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Director's details changed for Mr Malcolm Frank Walton on 2023-06-19 · 2 pages | View document |
| 29 Jun 2023 | Director's details changed for Mr Mark Anthony Harrod on 2023-06-19 · 2 pages | View document |
| 25 Jun 2023 | Annual accounts for the year ending 25 June 2023 | View accounts |
| 27 Apr 2023 | Full accounts made up to 2022-06-26 · 26 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 26 Jun 2022 | Annual accounts for the year ending 26 June 2022 | View accounts |
| 9 May 2022 | Full accounts made up to 2021-06-27 · 24 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 5 pages | View document |
| 29 Mar 2022 | Change of details for Agellus Holdings Limited as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Change of details for Agellus Holdings Limited as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Jan 2022 | Registration of charge 051727660008, created on 2022-01-25 · 8 pages | View document |
| 27 Jun 2021 | Annual accounts for the year ending 27 June 2021 | View accounts |
| 30 Apr 2021 | FULL ACCOUNTS MADE UP TO 28/06/20 | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | View document |
| 28 Jun 2020 | Annual accounts for the year ending 28 June 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 13 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY GAIL PAUL | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 38 TYNDALL COURT COMMERCE ROAD LYNCHWOOD BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6LR ENGLAND | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 25/06/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR MALCOLM FRANK WALTON | View document |
| 13 Jun 2017 | AMENDED FULL ACCOUNTS MADE UP TO 26/06/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 May 2017 | SAIL ADDRESS CHANGED FROM: 178 GOSMOOR LANE ELM WISBECH CAMBRIDGESHIRE PE14 0EG ENGLAND | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 26/06/16 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727660005 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727660006 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051727660004 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM, 178 GOSMOOR LANE, ELM, WISBECH, CAMBRIDGESHIRE, PE14 0EG, ENGLAND | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051727660007 | View document |
| 16 Jun 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 16 Jun 2016 | SAIL ADDRESS CHANGED FROM: OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT ENGLAND | View document |
| 16 Jun 2016 | 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 |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051727660006 | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051727660005 | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051727660004 | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON | View document |
| 29 Apr 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O FENMARC PRODUCE LTD - WISBECH ROAD WESTRY MARCH CAMBRIDGESHIRE PE15 0BA ENGLAND | View document |
| 29 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/14 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 366 WISBECH ROAD, MARCH, CAMBRIDGESHIRE, PE15 0BA | View document |
| 4 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/13 | View document |
| 4 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 3 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | 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 |
| 3 Oct 2013 | DIRECTOR APPOINTED MR NICHOLAS WATERMAN | 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 |
| 9 Jul 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/11 | View document |
| 29 Jul 2011 | 01/04/09 FULL LIST AMEND | View document |
| 27 Jul 2011 | SECOND FILING WITH MUD 01/04/10 FOR FORM AR01 | View document |
| 22 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAIL PAUL / 21/07/2011 | View document |
| 22 Jul 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/10 | View document |
| 11 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 May 2010 | SAIL ADDRESS CREATED | View document |
| 25 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 25 May 2010 | 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 |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWIFT | View document |
| 1 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD ANDERSON | View document |
| 26 Mar 2009 | SECRETARY APPOINTED GAIL PAUL | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Apr 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 |
| 27 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 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: BROOKLANDS, CAUSEWAY ROAD, BROUGHTON, CAMBRIDGESHIRE PE28 2AS | View document |
| 12 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | NC INC ALREADY ADJUSTED 08/12/04 | View document |
| 17 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 7 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |