- Company Overview for GRESHAM ( SMS ) LTD (08137976)
- Filing history for GRESHAM ( SMS ) LTD (08137976)
- People for GRESHAM ( SMS ) LTD (08137976)
- More for GRESHAM ( SMS ) LTD (08137976)
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) |
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14 Oct 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
11 Apr 2019 | CH01 | Director's details changed for Mr Kenneth John Knight on 3 April 2019 | |
11 Apr 2019 | PSC04 | Change of details for Mr Kenneth John Knight as a person with significant control on 3 April 2019 | |
06 Mar 2019 | AD01 | Registered office address changed from 42 Tamar Rise Springfield Chelmsford Essex CM1 7QN to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 6 March 2019 | |
05 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
05 Feb 2019 | TM02 | Termination of appointment of Phillip Joseph Goodwin as a secretary on 31 January 2019 | |
16 Jul 2018 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
19 Feb 2018 | RESOLUTIONS |
Resolutions
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01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
18 Jul 2017 | AA | Micro company accounts made up to 31 May 2017 | |
11 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
11 Jul 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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|
21 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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12 Sep 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
15 Jul 2014 | CH01 | Director's details changed for Mr Stephen Christopher Neville on 14 January 2014 | |
15 Jul 2014 | CH01 | Director's details changed for Sir Kenneth John Knight on 5 July 2014 | |
09 Jul 2014 | CH01 | Director's details changed for Mr Stephen Christopher Neville on 4 July 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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21 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 21 January 2014
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16 Dec 2013 | AP01 | Appointment of Sir Ken Knight as a director | |
10 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
08 Aug 2013 | AA01 | Previous accounting period shortened from 31 July 2013 to 31 May 2013 | |
15 Jul 2013 | AR01 | Annual return made up to 11 July 2013 with full list of shareholders |