GRAMMS LIMITED

Company number 04946308 ·

Active

79 filings

Date Filing
9 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
27 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-10-28 with updates · 4 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-28 with updates · 4 pages View document
1 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
26 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES View document
23 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAIN / 22/10/2020 View document
22 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WAIN / 21/10/2020 View document
21 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAIN / 21/10/2020 View document
24 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
5 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View document
6 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
10 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Nov 2015 28/10/15 NO CHANGES View document
23 Jun 2015 DIRECTOR APPOINTED MRS VENORA WAIN View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 28/10/14 NO CHANGES View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAIN / 01/10/2012 View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN View document
25 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAIN / 01/01/2011 View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARSE View document
26 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT HARSE View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HEARN / 28/10/2009 View document
20 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAIN / 28/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS HARSE / 28/10/2009 View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 8 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU View document
13 Nov 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
23 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
1 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
17 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 102 FRIAR GATE DERBY DERBYSHIRE DE1 1FH View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2003 SECRETARY RESIGNED View document
11 Nov 2003 DIRECTOR RESIGNED View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document