GRADIENT BUSINESS SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Statement of affairs |
| 07/05/257 May 2025 | Registered office address changed from Suite 205B, Group First House 12a Mead Way Shuttleworth Mead Business Park Burnley Lancashire BB12 7NG England to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-05-07 |
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 07/05/257 May 2025 | Resolutions |
| 20/03/2520 March 2025 | Satisfaction of charge 1 in full |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Director's details changed for Mr Timothy John Snaith on 2024-09-01 |
| 04/09/244 September 2024 | Change of details for Mrs Stephanie Elaine Snaith as a person with significant control on 2024-09-01 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 04/09/244 September 2024 | Director's details changed for Mrs Stephanie Elaine Snaith on 2024-09-01 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Change of details for Mr Michael Maurice Smith as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mr Michael Maurice Smith on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mr Timothy John Snaith on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mrs Stephanie Elaine Snaith on 2023-09-04 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 23/06/1923 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM DYLAN HARVEY BUSINESS CENTRE EMPIRE WAY BURNLEY BB12 6HA |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MAURICE SMITH / 01/09/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAURICE SMITH / 01/09/2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MICHAEL MAURICE SMITH |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/09/137 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CARTHARHYN METCALFE |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/09/107 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARTHARHYN ELIZABETH METCALFE / 24/06/2010 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 8 SPRINGBANK GARDENS GOODSHAW ROSSENDALE LANCASHIRE BB4 8UH |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARTHARHYN ELIZABETH METCALFE / 17/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SNAITH / 17/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELAINE SNAITH / 17/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ELAINE SNAITH / 03/05/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 8 SPRINGBANK GARDENS GOODSHAW ROSSENDALE LANCASHIRE BB4 8UG |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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