GPS AGENCIES LIMITED

Company number 03085290

Date	Type	Description	View / Download
10 Jul 2019	CH03	Secretary's details changed for Mrs Ann Elizabeth Ruth Roff on 10 July 2019	(1 page)
10 Jul 2019	PSC04	Change of details for Mrs Ann Elizabeth Ruth Roff as a person with significant control on 10 July 2019	(2 pages)
10 Jul 2019	PSC04	Change of details for Mr Alan Roff as a person with significant control on 10 July 2019	(2 pages)
10 Jul 2019	PSC05	Change of details for Maar Holdings Ltd as a person with significant control on 10 July 2019	(2 pages)
17 May 2019	AD01	Registered office address changed from Unit 5 Parkerstrade Park Bedford Road Petersfield Hampshire GU32 3QN to Unit 3 Eastern Industrial Estate Jackson Close Portsmouth PO6 1QW on 17 May 2019	(1 page)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
27 Jul 2017	PSC04	Change of details for Mr Matthew Alan Roff as a person with significant control on 27 July 2017	(2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ New share 15/07/2015	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(8 pages)
16 Aug 2016	CH03	Secretary's details changed for Mrs Ann Elizabeth Ruth Roff on 1 July 2016	(1 page)
11 Aug 2016	CH01	Director's details changed for Mr Alan Roff on 1 July 2016	(3 pages)
11 Aug 2016	CH01	Director's details changed for Mrs Ann Elizabeth Ruth Roff on 1 July 2016	(3 pages)
11 Aug 2016	CH01	Director's details changed for Mr Matthew Alan Roff on 1 July 2016	(3 pages)
11 Aug 2016	CH01	Director's details changed for Mr Alan Roff on 1 July 2016	(2 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 201	(3 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 200	(7 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
28 Aug 2014	AR01	Annual return made up to 28 July 2014 Statement of capital on 2014-08-28 GBP 200	(6 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
13 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 200	(7 pages)
18 Jun 2013	AD01	Registered office address changed from Unit 3a Hambrook Business Centre Cheesmans Lane Hambrook Chichester West Sussex PO18 8XP on 18 June 2013	(1 page)