GRESHAM TECHNOLOGIES (TDI) LIMITED
Company number 07443741 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 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 |
| 21 Jan 2026 | PARENT_ACC · 55 pages | View document |
| 21 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 21 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 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 Miss Alice Frances Burch as a secretary on 2025-09-22 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Ian Mark Manocha as a director on 2025-08-14 · 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 | Notification of Alliance Topco Limited as a person with significant control on 2024-07-09 · 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 | Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09 · 2 pages | 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 |
| 12 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 12 Oct 2024 | PARENT_ACC · 153 pages | View document |
| 12 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2024 | AGREEMENT2 · 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 |
| 6 Oct 2023 | PARENT_ACC · 153 pages | View document |
| 6 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 6 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 28 Sep 2022 | PARENT_ACC · 139 pages | View document |
| 28 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 28 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 1 Sep 2018 | COMPANY NAME CHANGED B2 TDI LIMITED CERTIFICATE ISSUED ON 01/09/18 | View document |
| 1 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR IAN MARK MANOCHA | View document |
| 6 Jul 2018 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE | View document |
| 6 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074437410001 | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM TECHNOLOGIES PLC | View document |
| 6 Jul 2018 | CESSATION OF PHILIP DAVID HARTLEY AS A PSC | View document |
| 6 Jul 2018 | CESSATION OF PHILIP ARTHUR BOLAND AS A PSC | View document |
| 6 Jul 2018 | CESSATION OF MARC BINCK AS A PSC | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLEY | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC BINCK | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOLAND | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN | View document |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC BINK / 20/11/2017 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARTLEY / 20/11/2017 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074437410001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR PHILIP DAVID HARTLEY | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS | View document |
| 30 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR PAUL DAVID BURGESS | View document |
| 27 Jan 2011 | COMPANY NAME CHANGED B2 PAYMENTS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/01/11 | View document |
| 11 Jan 2011 | PREVSHO FROM 30/11/2011 TO 31/12/2010 | View document |
| 1 Dec 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |