GRESHAM ONE LIMITED
Company number 04929976 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 22 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 14 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 18 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 17 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SECCOMBE | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH VAN DER NOOT / 31/01/2019 | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 303-306 HIGH HOLBORN NORTHUMBERLAND HOUSE LONDON WC1V 7JZ ENGLAND | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LITTLE FIG ALDE HOUSE DRIVE ALDEBURGH IP15 5EE ENGLAND | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR MARK RALPH CHRISTOPHER SECCOMBE | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN DER NOOT / 10/08/2017 | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O TOTUS TAX LLP 50 FARRINGDON ROAD GROUND FLOOR LONDON EC1M 3HE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 50 GROUND FLOOR FARRINGDON ROAD LONDON UK EC1M 3HE UNITED KINGDOM | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 44 CLERKENWELL CLOSE LONDON EC1R 0AZ UNITED KINGDOM | View document |
| 5 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN DER NOOT / 13/10/2009 | View document |
| 11 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 1 PROCTER STREET LONDON WC1V 6PG | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VAN DER NOOT / 01/10/2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED | View document |
| 29 Feb 2008 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ | View document |
| 4 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 4 Feb 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 19 BULSTRODE STREET LONDON W1U 2JN | View document |
| 19 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | 01/01/00 AMEND | View document |
| 10 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | S386 DISP APP AUDS 13/10/03 | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | View document |
| 20 Oct 2003 | S366A DISP HOLDING AGM 13/10/03 | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |