CompaniesInTheUK

GRESHAM TECH LIMITED

Company number 01586413 ·

Active

130 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
5 Feb 2026 Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01 · 1 page View document
30 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 1 page View document
24 Sep 2025 Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22 · 2 pages View document
24 Sep 2025 Termination of appointment of David Trevor Yates as a secretary on 2025-09-22 · 1 page View document
24 Sep 2025 Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22 · 2 pages View document
22 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
30 Dec 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
23 Dec 2024 Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23 · 1 page View document
23 Dec 2024 Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 · 2 pages View document
1 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
20 Aug 2024 Appointment of Mr David Trevor Yates as a director on 2024-07-31 · 2 pages View document
20 Aug 2024 Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 · 1 page View document
13 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
17 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
18 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
2 Apr 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB View document
2 Apr 2014 SECRETARY APPOINTED MR JONATHAN PAUL CATHIE View document
6 Mar 2014 COMPANY NAME CHANGED GRESHAM SOFTWARE LIMITED · CERTIFICATE ISSUED ON 06/03/14 View document
2 Oct 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM · SOPWITH HOUSE · BROOK AVENUE · WARSASH · SOUTHAMPTON · SO31 9ZA View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012 View document
24 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN View document
4 May 2010 DIRECTOR APPOINTED MR ROBERT JAMES GRUBB View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010 View document
7 Oct 2009 SECRETARY APPOINTED ROBERT JAMES GRUBB View document
7 Oct 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON View document
14 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
5 Dec 2007 DIRECTOR RESIGNED View document
21 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
11 Jul 2006 DIRECTOR RESIGNED View document
9 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Jun 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
17 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
4 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Feb 2004 SECRETARY RESIGNED View document
23 Feb 2004 NEW SECRETARY APPOINTED View document
24 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
10 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
21 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
20 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
22 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
18 May 2001 REGISTERED OFFICE CHANGED ON 18/05/01 FROM: · MITCHELL HOUSE · BROOK AVENUE · WARSASH · SOUTHAMPTON SO31 9ZA View document
14 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
25 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
9 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
19 Apr 2000 DIRECTOR RESIGNED View document
26 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
27 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View document
26 Feb 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
3 Jun 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View document
20 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 1998 SECRETARY RESIGNED View document
20 Jan 1998 NEW SECRETARY APPOINTED View document
31 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
15 Jul 1997 DIRECTOR RESIGNED View document
6 Jun 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
12 Jun 1996 NEW DIRECTOR APPOINTED View document
11 Jun 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS View document
7 Jun 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
7 Jun 1996 S366A DISP HOLDING AGM 30/05/96 View document
7 Jun 1996 S252 DISP LAYING ACC 30/05/96 View document
7 Jun 1996 EXEMPTION FROM APPOINTING AUDITORS 30/05/96 View document
18 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
9 Jun 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS View document
25 Jan 1995 DIRECTOR RESIGNED View document
23 Jan 1995 NEW DIRECTOR APPOINTED View document
20 Jan 1995 COMPANY NAME CHANGED · GRESHAM COMPUTER SERVICES LIMITE · D · CERTIFICATE ISSUED ON 23/01/95 View document
20 Jan 1995 S386 DISP APP AUDS 30/12/94 View document
10 Jun 1994 S386 DISP APP AUDS 15/09/93 View document
8 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
13 Mar 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
23 Jul 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
10 Jun 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS View document
11 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View document
10 Apr 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
18 Oct 1991 DIRECTOR RESIGNED View document
18 Jul 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS View document
23 May 1991 DIRECTOR RESIGNED View document
13 May 1991 NEW SECRETARY APPOINTED View document
26 Apr 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM: · 89 WALSWORTH ROAD · HITCHIN · HERTS · SG4 9SX View document
19 Mar 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
19 Dec 1990 NEW DIRECTOR APPOINTED View document
7 Dec 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View document
26 Nov 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
19 Sep 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View document
2 Aug 1989 ALTER MEM AND ARTS 120489 View document
24 Jul 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
9 Feb 1989 FULL ACCOUNTS MADE UP TO 31/10/87 View document
9 Jun 1988 NC INC ALREADY ADJUSTED View document
9 Jun 1988 ￯﾿ﾽ NC 100/10000 · 23/03/ View document
9 Jun 1988 ￯﾿ﾽ8498 ISS ￯﾿ﾽ4249 23/03/88 View document
9 Jun 1988 WD 04/05/88 AD 23/03/88--------- · ￯﾿ﾽ SI 1500@1=1500 · ￯﾿ﾽ IC 8500/10000 View document
29 Mar 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS View document
1 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1988 FULL ACCOUNTS MADE UP TO 31/10/86 View document
14 Jan 1988 FULL ACCOUNTS MADE UP TO 30/04/86 View document
13 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 1987 RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS View document
3 Mar 1987 FULL ACCOUNTS MADE UP TO 30/04/85 View document
31 Oct 1986 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 View document
15 May 1986 FULL ACCOUNTS MADE UP TO 30/04/84 View document