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AGS FROZEN FOODS LTD

Company number 04698119

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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)
02 Nov 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
29 Oct 2025 CS01 Confirmation statement made on 29 October 2025 with no updates
View PDF Confirmation statement made on 29 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
30 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022 PSC04 Change of details for Mr Andrew Gilroy-Smith as a person with significant control on 15 December 2021
View PDF Change of details for Mr Andrew Gilroy-Smith as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022 PSC04 Change of details for Mrs Amanda Gilroy-Smith as a person with significant control on 15 December 2021
View PDF Change of details for Mrs Amanda Gilroy-Smith as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Name of the company be changed 18/08/2020
View PDF Resolutions
  • RES13 ‐ Name of the company be changed 18/08/2020
- link opens in a new window - 1 page (1 page)
24 Aug 2020 AD01 Registered office address changed from , C/O Metro Rod Reading, Unit B9 Great Knollys Street, Reading, Berkshire, RG1 7HN to Wiltshire Farm Foods Quarry Lane Chichester West Sussex PO19 8PB on 24 August 2020
View PDF Registered office address changed from , C/O Metro Rod Reading, Unit B9 Great Knollys Street, Reading, Berkshire, RG1 7HN to Wiltshire Farm Foods Quarry Lane Chichester West Sussex PO19 8PB on 24 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
- link opens in a new window - 3 pages (3 pages)
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 May 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
02 May 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
23 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)