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GPS AGENCIES LIMITED

Company number 03085290

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mrs Alison Roff on 13 March 2024
13 Mar 2024 PSC05 Change of details for Maar Holdings Ltd as a person with significant control on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from Unit 3 Eastern Industrial Estate Jackson Close Portsmouth PO6 1QW England to Unit 9 Downley Point Downley Road Havant Hampshire PO9 2NA on 13 March 2024
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
03 Aug 2022 CH01 Director's details changed for Mrs Alison Roff on 28 July 2022
03 Aug 2022 PSC07 Cessation of Matthew Alan Roff as a person with significant control on 28 July 2022
03 Aug 2022 PSC07 Cessation of Alan Roff as a person with significant control on 28 July 2022
03 Aug 2022 PSC07 Cessation of Ann Elizabeth Ruth Roff as a person with significant control on 28 July 2022
03 Aug 2022 PSC05 Change of details for Maar Holdings Ltd as a person with significant control on 28 July 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2020 AP01 Appointment of Mrs Alison Roff as a director on 25 September 2020
01 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
12 Jul 2019 PSC04 Change of details for Mr Matthew Alan Roff as a person with significant control on 10 July 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CH01 Director's details changed for Mr Matthew Alan Roff on 10 July 2019
10 Jul 2019 CH01 Director's details changed for Mrs Ann Elizabeth Ruth Roff on 10 July 2019
10 Jul 2019 CH01 Director's details changed for Mr Alan Roff on 10 July 2019