GRESHAM TECHNOLOGIES (UK) LIMITED

Company number 01059069 · Monitor this company

Active

191 filings

Date	Filing
21 May 2026	Confirmation statement made on 2026-05-10 with no updates · 3 pages	View document
11 May 2026	Termination of appointment of Alice Frances Burch as a secretary on 2026-01-19 · 1 page	View document
14 Jan 2026	Registration of charge 010590690013, created on 2026-01-08 · 66 pages	View document
29 Dec 2025	AGREEMENT2 · 1 page	View document
29 Dec 2025	PARENT_ACC · 55 pages	View document
29 Dec 2025	GUARANTEE2 · 3 pages	View document
29 Dec 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages	View document
22 Sep 2025	Termination of appointment of Ian Mark Manocha as a director on 2025-08-14 · 1 page	View document
22 Sep 2025	Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22 · 2 pages	View document
22 Sep 2025	Termination of appointment of David Trevor Yates as a secretary on 2025-09-22 · 1 page	View document
22 Sep 2025	Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22 · 2 pages	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	PARENT_ACC · 153 pages	View document
12 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages	View document
12 Oct 2024	AGREEMENT2 · 1 page	View document
20 Aug 2024	Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31 · 1 page	View document
20 Aug 2024	Appointment of Mr David Trevor Yates as a director on 2024-07-31 · 2 pages	View document
13 May 2024	Confirmation statement made on 2024-05-10 with no updates · 3 pages	View document
3 Nov 2023	Registration of charge 010590690012, created on 2023-11-03 · 15 pages	View document
2 Nov 2023	PARENT_ACC · 153 pages	View document
2 Nov 2023	AGREEMENT2 · 1 page	View document
2 Nov 2023	GUARANTEE2 · 3 pages	View document
2 Nov 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages	View document
30 Sep 2023	PARENT_ACC · 152 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
29 Sep 2022	Full accounts made up to 2021-12-31 · 29 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 · 29 pages	View document
28 Jul 2021	Resolutions · 3 pages	View document
28 Jul 2021	Memorandum and Articles of Association · 7 pages	View document
28 Jul 2021	Resolutions	View document
6 Oct 2014	FULL ACCOUNTS 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
20 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	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
27 May 2013	Annual return made up to 10 May 2013 with full list of shareholders	View document
27 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012	View document
15 May 2012	Annual return made up to 10 May 2012 with full list of shareholders	View document
15 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Aug 2011	FULL ACCOUNTS 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
20 Oct 2010	AUDITOR'S RESIGNATION	View document
14 Sep 2010	FULL ACCOUNTS 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	DIRECTOR APPOINTED MR ROBERT JAMES GRUBB	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010	View document
29 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN	View document
7 Oct 2009	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON	View document
7 Oct 2009	SECRETARY APPOINTED ROBERT JAMES GRUBB	View document
14 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS	View document
2 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
5 Dec 2007	DIRECTOR RESIGNED	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jul 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	View document
13 Mar 2006	� NC 5000000/7500000 30/1	View document
13 Mar 2006	NC INC ALREADY ADJUSTED 30/12/05	View document
13 Mar 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2005	RETURN MADE UP TO 10/05/05; 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
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
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
24 May 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS	View document
16 Jan 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jan 2003	NC INC ALREADY ADJUSTED 30/12/02	View document
16 Jan 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Jan 2003	� NC 1000000/5000000 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
21 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
7 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	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
16 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
23 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 2000	DELIVERY EXT'D 3 MTH 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
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/10/98	View document
17 Aug 1999	DELIVERY EXT'D 3 MTH 31/10/98	View document
27 May 1999	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS	View document
20 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
7 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1998	RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS	View document
20 Jan 1998	SECRETARY RESIGNED	View document
20 Jan 1998	NEW SECRETARY APPOINTED	View document
20 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
31 Jul 1997	FULL ACCOUNTS 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
22 Nov 1995	DIRECTOR RESIGNED	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 HOLDINGS LIMITE D CERTIFICATE ISSUED ON 23/01/95	View document
17 Jan 1995	DIRECTOR RESIGNED	View document
12 Jun 1994	S386 DISP APP AUDS 15/09/93	View document
9 Jun 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS	View document
9 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1994	DIRECTOR RESIGNED	View document
14 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
9 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1993	RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS	View document
18 Jun 1992	RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS	View document
15 May 1992	DIRECTOR RESIGNED	View document
13 Apr 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
10 Feb 1992	NEW DIRECTOR APPOINTED	View document
19 Jan 1992	NEW DIRECTOR APPOINTED	View document
19 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Nov 1991	DIRECTOR RESIGNED	View document
12 Nov 1991	DIRECTOR RESIGNED	View document
17 Oct 1991	DIRECTOR RESIGNED	View document
17 Oct 1991	DIRECTOR RESIGNED	View document
14 Jun 1991	RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS	View document
30 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1991	REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 89 WALSWORTH ROAD HITCHIN HERTS SG4 9SX	View document
26 Apr 1991	NEW DIRECTOR APPOINTED	View document
25 Apr 1991	SHARES AGREEMENT OTC	View document
11 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Mar 1991	DIVISION 21/02/91	View document
18 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90	View document
15 Mar 1991	COMPANY NAME CHANGED REVAX LIMITED CERTIFICATE ISSUED ON 15/03/91	View document
6 Dec 1990	RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS	View document
23 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/89	View document
7 Nov 1990	DIRECTOR RESIGNED	View document
2 May 1990	DIRECTOR RESIGNED	View document
24 Nov 1989	NEW DIRECTOR APPOINTED	View document
18 Sep 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
24 Aug 1989	NEW DIRECTOR APPOINTED	View document
3 Aug 1989	NC INC ALREADY ADJUSTED	View document
3 Aug 1989	ADOPT MEM AND ARTS 12/04/89	View document
1 Aug 1989	DIRECTOR RESIGNED	View document
20 Jul 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/88	View document
12 Jul 1989	NEW DIRECTOR APPOINTED	View document
5 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/87	View document
30 Mar 1988	RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS	View document
30 Mar 1988	RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Mar 1988	DIRECTOR RESIGNED	View document
15 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 31/10/86	View document
7 Oct 1987	DIRECTOR RESIGNED	View document
6 Jul 1987	RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS	View document
2 Mar 1987	FULL ACCOUNTS MADE UP TO 31/10/85	View document
8 Dec 1986	NEW DIRECTOR APPOINTED	View document
15 May 1986	FULL ACCOUNTS MADE UP TO 31/10/84	View document