GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED
Company number 13261704 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-03-11 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 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 21 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2026 | PARENT_ACC · 55 pages | View document |
| 21 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2026 | Registration of charge 132617040004, created on 2026-01-08 · 25 pages | View document |
| 14 Jan 2026 | Registration of charge 132617040003, created on 2026-01-08 · 66 pages | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2025 | PARENT_ACC · 55 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 |
| 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 Miss Alice Frances Burch as a secretary on 2025-09-22 · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 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 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 |
| 11 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 11 Oct 2024 | PARENT_ACC · 153 pages | 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 |
| 14 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 3 Nov 2023 | Registration of charge 132617040002, created on 2023-11-03 · 15 pages | View document |
| 5 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | PARENT_ACC · 153 pages | View document |
| 5 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 5 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 28 Sep 2022 | PARENT_ACC · 139 pages | View document |
| 28 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 28 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2021 | Resolutions · 3 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 7 Jul 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 | View document |
| 23 Jun 2021 | 22/06/21 STATEMENT OF CAPITAL GBP 3 | View document |
| 23 Jun 2021 | 28/05/21 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132617040001 | View document |
| 12 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |