GRESHAM TELECOMPUTING LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-10 with no updates

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30/12/2430 December 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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23/12/2423 December 2024 Appointment of Mr David Trevor Yates as a secretary on 2024-12-23

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23/12/2423 December 2024 Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23

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01/10/241 October 2024 Accounts for a dormant company made up to 2023-12-31

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20/08/2420 August 2024 Appointment of Mr David Trevor Yates as a director on 2024-07-31

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20/08/2420 August 2024 Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-10 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-10 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/05/1416 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB

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02/04/142 April 2014 SECRETARY APPOINTED MR JONATHAN PAUL CATHIE

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
SOPWITH HOUSE
BROOK AVENUE
WARSASH
SOUTHAMPTON
SO31 9ZA

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRUBB / 31/08/2012

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24/05/1324 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/05/1120 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/05/1020 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010

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04/05/104 May 2010 DIRECTOR APPOINTED MR ROBERT JAMES GRUBB

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN

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07/10/097 October 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON

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07/10/097 October 2009 SECRETARY APPOINTED ROBERT JAMES GRUBB

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/05/0913 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/05/0813 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0430 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 SECRETARY'S PARTICULARS CHANGED

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09/06/049 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/02/0424 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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24/05/0324 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/05/0221 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/12/0120 December 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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22/05/0122 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
MITCHELL HOUSE
BROOK AVENUE
WARSASH
SOUTHAMPTON SO31 9ZA

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14/11/0014 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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09/06/009 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 DIRECTOR RESIGNED

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26/08/9926 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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27/05/9927 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/986 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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03/06/983 June 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 NEW SECRETARY APPOINTED

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20/01/9820 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/9820 January 1998 SECRETARY RESIGNED

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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06/06/976 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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12/06/9612 June 1996 NEW DIRECTOR APPOINTED

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11/06/9611 June 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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07/06/967 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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09/06/959 June 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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13/03/9513 March 1995 COMPANY NAME CHANGED
GRESHAM COMPUTING LIMITED
CERTIFICATE ISSUED ON 14/03/95

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25/01/9525 January 1995 DIRECTOR RESIGNED

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16/01/9516 January 1995 COMPANY NAME CHANGED
GRESHAM ITEC LIMITED
CERTIFICATE ISSUED ON 17/01/95

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18/08/9418 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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18/08/9418 August 1994 EXEMPTION FROM APPOINTING AUDITORS 16/08/94

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10/06/9410 June 1994 S386 DISP APP AUDS 15/09/93

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09/06/949 June 1994 DIRECTOR'S PARTICULARS CHANGED

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09/06/949 June 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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05/10/935 October 1993 NEW DIRECTOR APPOINTED

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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09/06/939 June 1993 DIRECTOR'S PARTICULARS CHANGED

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09/06/939 June 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 DIRECTOR RESIGNED

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15/05/9215 May 1992 DIRECTOR RESIGNED

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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13/06/9113 June 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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14/05/9114 May 1991 NEW SECRETARY APPOINTED

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26/04/9126 April 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM:
89 WALSWORTH ROAD
HITCHEN
HERTS
SG4 9SX

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19/03/9119 March 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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07/12/907 December 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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23/11/9023 November 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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13/11/9013 November 1990 COMPANY NAME CHANGED
SHARBLAID LIMITED
CERTIFICATE ISSUED ON 14/11/90

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19/09/8919 September 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 Memorandum and Articles of Association

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14/08/8914 August 1989 Memorandum and Articles of Association

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14/08/8914 August 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/08/8910 August 1989 ALTER MEM AND ARTS 120489

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20/07/8920 July 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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25/05/8925 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/05/8925 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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08/02/898 February 1989 ALTER MEM AND ARTS 261088

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29/03/8829 March 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/8729 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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13/04/8713 April 1987 NEW DIRECTOR APPOINTED

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13/04/8713 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/876 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/03/876 March 1987 REGISTERED OFFICE CHANGED ON 06/03/87 FROM:
112 CITY ROAD
LONDON
EC1V 2NE

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15/01/8715 January 1987 Certificate of Incorporation

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15/01/8715 January 1987 Certificate of Incorporation

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15/01/8715 January 1987 CERTIFICATE OF INCORPORATION

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