Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGELLUS LIMITED

Company number 05172766

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2024 MR04 Satisfaction of charge 051727660007 in full
17 Apr 2024 MR04 Satisfaction of charge 051727660008 in full
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
28 Mar 2024 AA Full accounts made up to 25 June 2023
20 Sep 2023 PSC05 Change of details for a person with significant control
14 Jul 2023 CH01 Director's details changed for Mr Malcolm Frank Walton on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr Mark Anthony Harrod on 14 July 2023
14 Jul 2023 AD01 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 14 July 2023
29 Jun 2023 CH01 Director's details changed for Mr Mark Anthony Harrod on 19 June 2023
29 Jun 2023 CH01 Director's details changed for Mr Malcolm Frank Walton on 19 June 2023
29 Jun 2023 AD01 Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 29 June 2023
27 Apr 2023 AA Full accounts made up to 26 June 2022
19 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
09 May 2022 AA Full accounts made up to 27 June 2021
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
29 Mar 2022 PSC05 Change of details for Agellus Holdings Limited as a person with significant control on 28 March 2022
28 Mar 2022 PSC05 Change of details for Agellus Holdings Limited as a person with significant control on 28 March 2022
28 Jan 2022 MR01 Registration of charge 051727660008, created on 25 January 2022
30 Apr 2021 AA Full accounts made up to 28 June 2020
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
13 Feb 2020 AA Full accounts made up to 30 June 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
19 Nov 2018 TM02 Termination of appointment of Gail Paul as a secretary on 14 November 2018