Companies House does not verify the accuracy of the information filed

Advanced company search

GRESHAM TECHNOLOGIES (TDI) LIMITED

Company number 07443741

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
14 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 May 2012	AP01	Appointment of Mr Philip David Hartley as a director	View PDF Appointment of Mr Philip David Hartley as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	TM01	Termination of appointment of Paul Burgess as a director	View PDF Termination of appointment of Paul Burgess as a director - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AP01	Appointment of Mr Paul David Burgess as a director	View PDF Appointment of Mr Paul David Burgess as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CERTNM	Company name changed B2 payments solutions LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	View PDF Company name changed B2 payments solutions LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 November 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?