GRESHAM TECHNOLOGIES LIMITED: Filings
Overview
| Company Name | GRESHAM TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01072032 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRESHAM TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alice Frances Burch as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||||||
Registration of charge 010720320018, created on Jan 08, 2026 | 66 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Termination of appointment of Ian Mark Manocha as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Graham Hepsworth as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Trevor Yates as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Miss Alice Frances Burch as a secretary on Sep 22, 2025 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 10 Queen Street London EC4N 1TX | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Aldermary House 10-15 Queen Street London EC4N 1TX | 1 pages | AD04 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Alliance Bidco Ltd as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr David Trevor Yates as a secretary on Dec 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Paul Cathie as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 23, 2024 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 010720320014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 010720320013 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 57 pages | MAR | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0