GRESHAM ( SMS ) LTD
Company number 08137976 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 10 Jun 2026 | Director's details changed for Sir Kenneth John Knight on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Change of details for Sir Kenneth John Knight as a person with significant control on 2026-06-10 · 2 pages | View document |
| 28 Oct 2025 | Declaration of solvency · 6 pages | View document |
| 28 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2025 | Registered office address changed from C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Parl, the Drive Brentwood Essex CM13 3BE on 2025-10-28 · 3 pages | View document |
| 28 Oct 2025 | Resolutions · 1 page | View document |
| 2 Oct 2025 | Previous accounting period extended from 2025-05-31 to 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Change of details for Mr Kenneth John Knight as a person with significant control on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Secretary's details changed for Anglia Secretaries Limited on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Change of details for Mr Kenneth John Knight as a person with significant control on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Kenneth John Knight on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Kenneth John Knight on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 2024-02-28 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 Aug 2023 | Change of details for Mr Kenneth John Knight as a person with significant control on 2023-02-02 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mr Kenneth John Knight as a person with significant control on 2023-02-02 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Kenneth John Knight on 2023-02-02 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2022 | Change of details for Mr Kenneth John Knight as a person with significant control on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 2022-04-04 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 14 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN KNIGHT / 03/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KNIGHT / 03/04/2019 | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 42 TAMAR RISE SPRINGFIELD CHELMSFORD ESSEX CM1 7QN | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY PHILLIP GOODWIN | View document |
| 16 Jul 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Feb 2018 | COMPANY NAME CHANGED GRESHAM STRATEGIC MANAGEMENT SERVICES LTD. CERTIFICATE ISSUED ON 19/02/18 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 18 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 12 Sep 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NEVILLE / 14/01/2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR KENNETH JOHN KNIGHT / 05/07/2014 | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NEVILLE / 04/07/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED SIR KEN KNIGHT | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Aug 2013 | PREVSHO FROM 31/07/2013 TO 31/05/2013 | View document |
| 15 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 May 2013 | COMPANY NAME CHANGED GRESHAM FIRE & SECURITY LTD. CERTIFICATE ISSUED ON 13/05/13 | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NEVILLE | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FAHY | View document |
| 15 Mar 2013 | COMPANY NAME CHANGED SHADOW FIRE & SECURITY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 15/03/13 | View document |
| 11 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |