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GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Company number 02585216

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 153 pages (153 pages)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Sep 2024	MR04	Satisfaction of charge 025852160011 in full	View PDF Satisfaction of charge 025852160011 in full - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR04	Satisfaction of charge 025852160010 in full	View PDF Satisfaction of charge 025852160010 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr David Trevor Yates as a director on 31 July 2024	View PDF Appointment of Mr David Trevor Yates as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024	View PDF Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MR01	Registration of charge 025852160011, created on 3 November 2023	View PDF Registration of charge 025852160011, created on 3 November 2023 - link opens in a new window - 15 pages (15 pages)
02 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
02 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 153 pages (153 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 153 pages (153 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
18 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	MR01	Registration of charge 025852160010, created on 28 May 2021	View PDF Registration of charge 025852160010, created on 28 May 2021 - link opens in a new window - 49 pages (49 pages)
14 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

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