SPS AGENCIES LIMITED

Company number 04474346

Date	Type	Description	View / Download
20 Sep 2023	AD02	Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 123 Pall Mall St James's London SW1Y 5EA	(1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
29 Jun 2023	AD01	Registered office address changed from Ground Floor, 123 Pall Mall St James's London SW1Y 5EA England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023	(1 page)
29 Jun 2023	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023	(1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
14 Jul 2022	AP01	Appointment of Ms Frances Ann Gordon as a director on 4 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Perry Colin Ashwood as a director on 4 July 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
05 Jul 2022	CH01	Director's details changed for Marcel Scherrer on 5 July 2022	(2 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
12 Feb 2021	CH01	Director's details changed for Mr Perry Colin Ashwood on 20 January 2021	(2 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
09 Mar 2020	AD01	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020	(1 page)
05 Mar 2020	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 5 March 2020	(1 page)
30 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
30 Oct 2019	PSC07	Cessation of Marcel Scherrer as a person with significant control on 25 October 2019	(1 page)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
13 Jun 2019	AP01	Appointment of Miss Susan Mary Hollyman as a director on 12 June 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Michael Thomas Gordon as a director on 14 March 2019	(1 page)
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)