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AGS CHEMICALS LIMITED

Company number 03135888

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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)
06 Mar 2024 AA Micro company accounts made up to 31 December 2023
14 Dec 2023 AD01 Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE England to 85 Great Portland Street First Floor London W1W 7LT on 14 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
13 Mar 2023 AA Micro company accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
08 Mar 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
20 May 2021 CH03 Secretary's details changed for Catherine Louise Gibbs on 20 May 2021
23 Feb 2021 AA Micro company accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
07 Mar 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
27 Mar 2018 SH20 Statement by Directors
27 Mar 2018 SH19 Statement of capital on 27 March 2018
  • GBP 22,200
27 Mar 2018 CAP-SS Solvency Statement dated 15/03/18
27 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2018 AA Micro company accounts made up to 31 December 2017
09 Mar 2018 SH19 Statement of capital on 9 March 2018
  • GBP 179,750.0
20 Feb 2018 SH20 Statement by Directors
20 Feb 2018 CAP-SS Solvency Statement dated 21/12/17
20 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates