GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 30/12/2430 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 23/12/2423 December 2024 | Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 20/08/2420 August 2024 | Appointment of Mr David Trevor Yates as a director on 2024-07-31 |
| 20/08/2420 August 2024 | Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 03/11/233 November 2023 | Registration of charge 025852160011, created on 2023-11-03 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 17/05/2317 May 2023 | Register inspection address has been changed from C/O Company Secretary Gamma House Enterprise Road, Southampton Science Park Chilworth Southampton SO16 7NS England to 5 Benham Road Chilworth Southampton Hampshire SO16 7QJ |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB |
| 02/04/142 April 2014 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE |
| 04/03/144 March 2014 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY SOPWITH HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA ENGLAND |
| 04/03/144 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM SOPWITH HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SCOTT WALTON GREEN / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 24/03/2010 |
| 07/10/097 October 2009 | SECRETARY APPOINTED ROBERT JAMES GRUBB |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 10/03/0610 March 2006 | � NC 2751000/7751000 30/1 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0315 January 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 15/01/0315 January 2003 | SHARES ISSUED TO 30/12/02 |
| 15/01/0315 January 2003 | � NC 1000/2751000 30/1 |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9ZA |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/03/0120 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/08/9925 August 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | COMPANY NAME CHANGED CIRCA BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/06/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | AUDITOR'S RESIGNATION |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: G OFFICE CHANGED 27/11/95 MATLOCK HOUSE 229 HIGH STREET ACTON LONDON W3 9BY |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | AUDITOR'S RESIGNATION |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: G OFFICE CHANGED 13/07/93 HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON,N3 |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9326 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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