AGELTEC LIMITED
Company number 04581303 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 20 Feb 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 6 Mar 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 9 Nov 2022 | Director's details changed for Wendy Amanda Drane on 2022-11-04 · 2 pages | View document |
| 9 Nov 2022 | Change of details for Michael Drane as a person with significant control on 2022-11-04 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Michael Drane on 2022-11-04 · 2 pages | View document |
| 9 Nov 2022 | Change of details for Wendy Amanda Drane as a person with significant control on 2022-11-04 · 2 pages | View document |
| 29 Apr 2022 | Micro company accounts made up to 2021-11-30 | View document |
| 8 Nov 2021 | Director's details changed for Michael Drane on 2021-11-05 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 8 Nov 2021 | Secretary's details changed for David Drane on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Change of details for Michael Drane as a person with significant control on 2021-11-05 · 2 pages | View document |
| 8 Nov 2021 | Change of details for Wendy Amanda Drane as a person with significant control on 2021-11-05 · 2 pages | View document |
| 8 Nov 2021 | Director's details changed for Wendy Amanda Drane on 2021-11-05 · 2 pages | View document |
| 25 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 27 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 3 Mar 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 3 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Jan 2010 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY AMANDA DRANE / 05/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRANE / 05/11/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY DRANE / 05/11/2008 | View document |
| 6 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRANE / 05/11/2008 | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 29 BROOKBRIDGE LANE DATCHWORTH KNEBWORTH HERTFORDSHIRE SG3 6SU | View document |
| 20 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 37 VICTORIA COURT, VICTORIA STREET, MAIDSTONE KENT ME16 8JZ | View document |
| 30 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |