Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

G.P.S LETTINGS LIMITED

Company number 04943460

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
08 Oct 2025 CS01 Confirmation statement made on 25 September 2025 with updates
View PDF Confirmation statement made on 25 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2025 AD01 Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
View PDF Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
10 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 64 pages (64 pages)
10 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 AA01 Previous accounting period shortened from 28 October 2025 to 31 December 2024
View PDF Previous accounting period shortened from 28 October 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Total exemption full accounts made up to 28 October 2024
View PDF Total exemption full accounts made up to 28 October 2024 - link opens in a new window - 8 pages (8 pages)
11 Jun 2025 AA01 Previous accounting period shortened from 31 October 2024 to 28 October 2024
View PDF Previous accounting period shortened from 31 October 2024 to 28 October 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: articles 25 suspended. 29/10/2024
View PDF Resolutions
  • RES13 ‐ Re: articles 25 suspended. 29/10/2024
- link opens in a new window - 2 pages (2 pages)
11 Nov 2024 AD01 Registered office address changed from 6-8 Esparto Way South Darenth Dartford DA4 9FF England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 11 November 2024
View PDF Registered office address changed from 6-8 Esparto Way South Darenth Dartford DA4 9FF England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 29 October 2024
View PDF Appointment of Mr Paul Leonard Aitchison as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 TM01 Termination of appointment of Gillian O'brien as a director on 29 October 2024
View PDF Termination of appointment of Gillian O'brien as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM01 Termination of appointment of Michael John O'brien as a director on 29 October 2024
View PDF Termination of appointment of Michael John O'brien as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM01 Termination of appointment of Adam Jones as a director on 29 October 2024
View PDF Termination of appointment of Adam Jones as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM02 Termination of appointment of Deborah Marion Jones as a secretary on 29 October 2024
View PDF Termination of appointment of Deborah Marion Jones as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM01 Termination of appointment of Deborah Marion Jones as a director on 29 October 2024
View PDF Termination of appointment of Deborah Marion Jones as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 AP01 Appointment of Mr Peter Kavanagh as a director on 29 October 2024
View PDF Appointment of Mr Peter Kavanagh as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 AP01 Appointment of Mr Michael Brian Cook as a director on 29 October 2024
View PDF Appointment of Mr Michael Brian Cook as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 PSC07 Cessation of Michael John O'brien as a person with significant control on 29 October 2024
View PDF Cessation of Michael John O'brien as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 PSC07 Cessation of Deborah Marion Jones as a person with significant control on 29 October 2024
View PDF Cessation of Deborah Marion Jones as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 PSC02 Notification of Acorn Limited as a person with significant control on 29 October 2024
View PDF Notification of Acorn Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 PSC07 Cessation of Gillian O'brien as a person with significant control on 26 October 2022
View PDF Cessation of Gillian O'brien as a person with significant control on 26 October 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)