GRESHAM ACCOUNTS LTD

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DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-05-27 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/09/2223 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/10/2123 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O KASHBOX ACCOUNTANTS THE LION BUILDING, 3RD FLOOR CROWHURST ROAD BRIGHTON EAST SUSSEX BN1 8AF ENGLAND

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR NEAL CHARLES TANNER / 01/01/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR NEAL CHARLES TANNER / 01/01/2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CHARLES TANNER / 01/01/2020

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/09/186 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM GEMINI HOUSE 136-140 OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7BD ENGLAND

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL CHARLES TANNER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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13/07/1613 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 5 BUSH COTTAGE CLOSE PORTSLADE BRIGHTON BN41 2GU

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12/07/1512 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 APPOINTMENT TERMINATED, SECRETARY ALISON TANNER

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/08/147 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM PO BOX 5208 BRIGHTON EAST SUSSEX BN50 9XQ

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24/03/1424 March 2014 COMPANY NAME CHANGED CAPEX RECOVERIES LTD CERTIFICATE ISSUED ON 24/03/14

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/09/1224 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/09/1224 September 2012 19/09/12 STATEMENT OF CAPITAL GBP 4000

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25/07/1225 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/08/112 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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27/03/1127 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/08/1023 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH TANNER / 23/04/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CHARLES TANNER / 23/04/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/095 September 2009 COMPANY NAME CHANGED VBS DEBT RECOVERY LTD CERTIFICATE ISSUED ON 07/09/09

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25/08/0925 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 3RD FLOOR, 69 GRAND PARADE, BRIGHTON, EAST SUSSEX, BN2 9TS

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31/07/0831 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/07/0821 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ALISON TANNER / 01/01/2008

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21/07/0821 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEAL TANNER / 01/01/2008

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/09/0719 September 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 3RD FLOOR 69 GRAND PARADE, BRIGHTON, EAST SUSSEX, BN2 9TS

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25/07/0725 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 3RD FLOOR CHANDOS HOUSE, 26 NORTH STREET, BRIGHTON, EAST SUSSEX BN1 1EB

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/03/0624 March 2006 S366A DISP HOLDING AGM 14/03/06

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23/11/0523 November 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: NORWOOD HOUSE, 9 DYKE ROAD, BRIGHTON, EAST SUSSEX BN1 3FE

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22/07/0422 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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