GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Company number 02585216 · Monitor this company

Active

163 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
14 Jan 2026	Registration of charge 025852160012, created on 2026-01-08 · 66 pages	View document
29 Dec 2025	GUARANTEE2 · 3 pages	View document
29 Dec 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages	View document
29 Dec 2025	AGREEMENT2 · 1 page	View document
29 Dec 2025	PARENT_ACC · 55 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
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 David Trevor Yates as a secretary on 2025-09-22 · 1 page	View document
22 May 2025	Confirmation statement made on 2025-05-10 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	Appointment of Mr David Trevor Yates as a secretary on 2024-12-23 · 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	Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09 · 2 pages	View document
12 Oct 2024	GUARANTEE2 · 3 pages	View document
12 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages	View document
12 Oct 2024	AGREEMENT2 · 1 page	View document
12 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
13 May 2024	Confirmation statement made on 2024-05-10 with no updates · 3 pages	View document
3 Nov 2023	Registration of charge 025852160011, created on 2023-11-03 · 15 pages	View document
2 Nov 2023	AGREEMENT2 · 1 page	View document
2 Nov 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages	View document
2 Nov 2023	GUARANTEE2 · 3 pages	View document
2 Nov 2023	PARENT_ACC · 153 pages	View document
30 Sep 2023	PARENT_ACC · 153 pages	View document
30 Sep 2023	GUARANTEE2 · 3 pages	View document
17 May 2023	Confirmation statement made on 2023-05-10 with no updates · 3 pages	View document
17 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 · 1 page	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 25 pages	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 · 25 pages	View document
29 Jul 2021	Resolutions · 3 pages	View document
29 Jul 2021	Resolutions	View document
29 Jul 2021	Memorandum and Articles of Association · 4 pages	View document
2 Mar 2015	Annual return made up to 25 February 2015 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Apr 2014	SECRETARY APPOINTED MR JONATHAN PAUL CATHIE	View document
2 Apr 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB	View document
4 Mar 2014	Annual return made up to 25 February 2014 with full list of shareholders	View document
4 Mar 2014	SAIL ADDRESS CHANGED FROM: · C/O COMPANY SECRETARY · SOPWITH HOUSE BROOK AVENUE · WARSASH · SOUTHAMPTON · SO31 9ZA · ENGLAND	View document
3 Oct 2013	REGISTERED OFFICE CHANGED ON 03/10/2013 FROM · SOPWITH HOUSE · BROOK AVENUE · WARSASH · SOUTHAMPTON · SO31 9ZA	View document
6 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Apr 2013	Annual return made up to 25 February 2013 with full list of shareholders	View document
15 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Feb 2012	Annual return made up to 25 February 2012 with full list of shareholders	View document
12 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Mar 2011	Annual return made up to 25 February 2011 with full list of shareholders	View document
20 Oct 2010	AUDITOR'S RESIGNATION	View document
14 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 May 2010	DIRECTOR APPOINTED MR ROBERT JAMES GRUBB	View document
29 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN · 1 page	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SCOTT WALTON GREEN / 24/03/2010 · 2 pages	View document
24 Mar 2010	Annual return made up to 25 February 2010 with full list of shareholders	View document
24 Mar 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	View document
24 Mar 2010	SAIL ADDRESS CREATED	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 24/03/2010	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	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Mar 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
27 Feb 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS	View document
5 Dec 2007	DIRECTOR RESIGNED	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Mar 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Aug 2006	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS	View document
4 Aug 2006	DIRECTOR RESIGNED	View document
5 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Mar 2006	NC INC ALREADY ADJUSTED 30/12/05	View document
21 Mar 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS	View document
10 Mar 2006	NC INC ALREADY ADJUSTED 30/12/05	View document
10 Mar 2006	� NC 2751000/7751000 30/1	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
4 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 2004	SECRETARY RESIGNED	View document
23 Feb 2004	NEW SECRETARY APPOINTED	View document
7 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Apr 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS	View document
15 Jan 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jan 2003	SHARES ISSUED TO 30/12/02	View document
15 Jan 2003	NC INC ALREADY ADJUSTED 31/12/02	View document
15 Jan 2003	� NC 1000/2751000 30/1	View document
14 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Mar 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
26 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2001	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9ZA	View document
4 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
20 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS	View document
16 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Nov 2000	DIRECTOR RESIGNED	View document
20 Nov 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
1 Sep 2000	DELIVERY EXT'D 3 MTH 31/10/99	View document
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/10/98	View document
25 Aug 1999	DELIVERY EXT'D 3 MTH 31/10/98	View document
27 Apr 1999	DIRECTOR RESIGNED	View document
20 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1999	RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS	View document
9 Jun 1998	COMPANY NAME CHANGED CIRCA BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/06/98	View document
24 Mar 1998	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS	View document
20 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jan 1998	SECRETARY RESIGNED	View document
20 Jan 1998	NEW SECRETARY APPOINTED	View document
27 Nov 1997	REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 137-143 HIGH STREET SUTTON SURREY SM1 1JH	View document
27 Nov 1997	AUDITOR'S RESIGNATION	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Nov 1997	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98	View document
24 Nov 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
24 Nov 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
24 Sep 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1997	DIRECTOR RESIGNED	View document
20 Mar 1997	RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS	View document
2 Jul 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
14 Mar 1996	RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS	View document
24 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Nov 1995	REGISTERED OFFICE CHANGED ON 27/11/95 FROM: G OFFICE CHANGED 27/11/95 MATLOCK HOUSE 229 HIGH STREET ACTON LONDON W3 9BY	View document
25 Apr 1995	RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS	View document
3 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
4 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
14 Mar 1994	RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS	View document
12 Dec 1993	AUDITOR'S RESIGNATION	View document
13 Jul 1993	REGISTERED OFFICE CHANGED ON 13/07/93 FROM: G OFFICE CHANGED 13/07/93 HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON,N3	View document
6 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Mar 1993	RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS	View document
4 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
22 May 1992	DIRECTOR RESIGNED	View document
22 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1992	RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS	View document
16 May 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
7 Mar 1991	NEW DIRECTOR APPOINTED	View document
7 Mar 1991	NEW DIRECTOR APPOINTED	View document
7 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Mar 1991	NEW DIRECTOR APPOINTED	View document
7 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document