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GRESHAM ( SMS ) LTD

Company number 08137976

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 100
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