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AGELTEC LIMITED

Company number 04581303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
01 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
17 May 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 2.00
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Michael Drane on 5 November 2009
22 Jan 2010 CH01 Director's details changed for Wendy Amanda Drane on 5 December 2009
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Feb 2009 363a Return made up to 05/11/08; full list of members
06 Feb 2009 288c Director's change of particulars / wendy drane / 05/11/2008
06 Feb 2009 288c Director's change of particulars / michael drane / 05/11/2008
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Jan 2008 363s Return made up to 05/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006