GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Company number 02585216

Date	Type	Description	View / Download
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
21 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
20 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
12 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Mar 2018	AP01	Appointment of Mr Thomas Oliver Mullan as a director on 13 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Robert James Grubb as a director on 13 March 2018	(1 page)
10 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,250,500	(5 pages)
14 Jul 2015	MR04	Satisfaction of charge 9 in full	(1 page)
02 Jun 2015	TM01	Termination of appointment of Christopher Mark Errington as a director on 1 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Ian Mark Manocha as a director on 1 June 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 5,250,500	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Apr 2014	AP03	Appointment of Mr Jonathan Paul Cathie as a secretary	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Robert Grubb as a secretary	(1 page)
04 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 5,250,500	(5 pages)
04 Mar 2014	AD02	Register inspection address has been changed from C/O Company Secretary Sopwith House Brook Avenue Warsash Southampton SO31 9ZA England	(1 page)
03 Oct 2013	AD01	Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 3 October 2013	(1 page)