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GPS AGENCIES LIMITED

Company number 03085290

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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)
11 Aug 2025 CS01 Confirmation statement made on 28 July 2025 with updates
View PDF Confirmation statement made on 28 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
23 Jun 2025 TM02 Termination of appointment of Ann Elizabeth Ruth Roff as a secretary on 16 June 2025
View PDF Termination of appointment of Ann Elizabeth Ruth Roff as a secretary on 16 June 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 AP03 Appointment of Mrs Alison Roff as a secretary on 16 June 2025
View PDF Appointment of Mrs Alison Roff as a secretary on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 TM01 Termination of appointment of Ann Elizabeth Ruth Roff as a director on 16 June 2025
View PDF Termination of appointment of Ann Elizabeth Ruth Roff as a director on 16 June 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 TM01 Termination of appointment of Alan Roff as a director on 16 June 2025
View PDF Termination of appointment of Alan Roff as a director on 16 June 2025 - link opens in a new window - 1 page (1 page)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
31 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 CH01 Director's details changed for Mrs Alison Roff on 13 March 2024
View PDF Director's details changed for Mrs Alison Roff on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 PSC05 Change of details for Maar Holdings Ltd as a person with significant control on 13 March 2024
View PDF Change of details for Maar Holdings Ltd as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
02 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
03 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 CH01 Director's details changed for Mrs Alison Roff on 28 July 2022
View PDF Director's details changed for Mrs Alison Roff on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 PSC07 Cessation of Matthew Alan Roff as a person with significant control on 28 July 2022
View PDF Cessation of Matthew Alan Roff as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 PSC07 Cessation of Alan Roff as a person with significant control on 28 July 2022
View PDF Cessation of Alan Roff as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 PSC07 Cessation of Ann Elizabeth Ruth Roff as a person with significant control on 28 July 2022
View PDF Cessation of Ann Elizabeth Ruth Roff as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 PSC05 Change of details for Maar Holdings Ltd as a person with significant control on 28 July 2022
View PDF Change of details for Maar Holdings Ltd as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Oct 2020 AP01 Appointment of Mrs Alison Roff as a director on 25 September 2020
View PDF Appointment of Mrs Alison Roff as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)