GPS AGENCIES LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Termination of appointment of Alan Roff as a director on 2025-06-16 |
23/06/2523 June 2025 New | Termination of appointment of Ann Elizabeth Ruth Roff as a director on 2025-06-16 |
23/06/2523 June 2025 New | Termination of appointment of Ann Elizabeth Ruth Roff as a secretary on 2025-06-16 |
23/06/2523 June 2025 New | Appointment of Mrs Alison Roff as a secretary on 2025-06-16 |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
13/03/2413 March 2024 | Change of details for Maar Holdings Ltd as a person with significant control on 2024-03-13 |
13/03/2413 March 2024 | 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 2024-03-13 |
13/03/2413 March 2024 | Director's details changed for Mrs Alison Roff on 2024-03-13 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROFF / 10/07/2019 |
10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MAAR HOLDINGS LTD / 10/07/2019 |
10/07/1910 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH RUTH ROFF / 10/07/2019 |
10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROFF / 10/07/2019 |
10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH RUTH ROFF / 10/07/2019 |
10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROFF / 10/07/2019 |
10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH RUTH ROFF / 10/07/2019 |
10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROFF / 10/07/2019 |
17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM UNIT 5 PARKERSTRADE PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QN |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROFF / 27/07/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/08/1618 August 2016 | NEW SHARE 15/07/2015 |
16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH RUTH ROFF / 01/07/2016 |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROFF / 01/07/2016 |
11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROFF / 01/07/2016 |
11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH RUTH ROFF / 01/07/2016 |
11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROFF / 01/07/2016 |
04/08/164 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 201 |
04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/08/1513 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | 28/07/14 NO CHANGES |
04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/08/1313 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 3A HAMBROOK BUSINESS CENTRE CHEESMANS LANE HAMBROOK CHICHESTER WEST SUSSEX PO18 8XP |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROFF / 28/07/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROFF / 28/07/2010 |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH RUTH ROFF / 28/07/2010 |
08/09/108 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
08/07/108 July 2010 | VARYING SHARE RIGHTS AND NAMES |
01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/10/0922 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
11/08/0911 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | DIRECTOR APPOINTED MR MATTHEW ALAN ROFF |
05/05/095 May 2009 | DIRECTOR APPOINTED MR ALAN ROFF |
05/05/095 May 2009 | DIRECTOR APPOINTED MRS ANN ELIZABETH RUTH ROFF |
01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORIE HARTMAN |
13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 3 & 3A HAMBROOK BUSINESS CENTRE CHEESMANS LANE HAMBROOK CHICHESTER WEST SUSSEX PO18 8XP |
29/08/0829 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
17/08/0717 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
17/08/0617 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
24/08/0524 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
04/08/044 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
19/08/0319 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
26/07/0226 July 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | SECRETARY RESIGNED |
10/06/0210 June 2002 | DIRECTOR RESIGNED |
29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
21/08/0021 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
06/08/996 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
30/07/9830 July 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
14/08/9714 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
31/07/9731 July 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
06/04/976 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
06/04/976 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
03/08/963 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
07/09/957 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
18/08/9518 August 1995 | DIRECTOR RESIGNED |
18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
18/08/9518 August 1995 | SECRETARY RESIGNED |
18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
28/07/9528 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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