SPS AGENCIES LIMITED

Company number 04474346

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
03 Jul 2018	PSC04	Change of details for Mr Marcel Scherrer as a person with significant control on 2 July 2018	(2 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
08 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-11 CHF 100,000	(6 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-11 CHF 100,000	(6 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Mar 2013	AUD	Auditor's resignation	(1 page)
27 Feb 2013	AUD	Auditor's resignation	(1 page)
13 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
06 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)

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