CompaniesInTheUK

GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Company number 02585216 ·

Active

163 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
11 May 2026 Confirmation statement · 3 pages Subscribers only
5 Feb 2026 Termination of a secretary appointment · 1 page Subscribers only
14 Jan 2026 Registration of charge 025852160012, created on 2026-01-08 · 66 pages View document
29 Dec 2025 GUARANTEE2 · 3 pages View document
29 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages View document
29 Dec 2025 AGREEMENT2 · 1 page View document
29 Dec 2025 PARENT_ACC · 55 pages View document
24 Sep 2025 Termination of a director appointment · 1 page Subscribers only
24 Sep 2025 Appointment of a secretary · 2 pages Subscribers only
24 Sep 2025 Appointment of a director · 2 pages Subscribers only
24 Sep 2025 Termination of a secretary appointment · 1 page Subscribers only
22 May 2025 Confirmation statement · 4 pages Subscribers only
30 Dec 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
23 Dec 2024 Appointment of a secretary · 2 pages Subscribers only
23 Dec 2024 Termination of a secretary appointment · 1 page Subscribers only
23 Dec 2024 Filing · 2 pages Subscribers only
12 Oct 2024 GUARANTEE2 · 3 pages View document
12 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages View document
12 Oct 2024 AGREEMENT2 · 1 page View document
12 Oct 2024 PARENT_ACC · 153 pages View document
20 Aug 2024 Appointment of a director · 2 pages Subscribers only
20 Aug 2024 Termination of a director appointment · 1 page Subscribers only
13 May 2024 Confirmation statement · 3 pages Subscribers only
3 Nov 2023 Registration of charge 025852160011, created on 2023-11-03 · 15 pages View document
2 Nov 2023 AGREEMENT2 · 1 page View document
2 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages View document
2 Nov 2023 GUARANTEE2 · 3 pages View document
2 Nov 2023 PARENT_ACC · 153 pages View document
30 Sep 2023 PARENT_ACC · 153 pages View document
30 Sep 2023 GUARANTEE2 · 3 pages View document
17 May 2023 Confirmation statement · 3 pages Subscribers only
17 May 2023 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 · 1 page View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 25 pages View document
18 May 2022 Confirmation statement · 3 pages Subscribers only
1 Oct 2021 Full accounts made up to 2020-12-31 · 25 pages View document
29 Jul 2021 Resolutions · 3 pages View document
29 Jul 2021 Resolutions View document
29 Jul 2021 Memorandum and Articles of Association · 4 pages View document
2 Mar 2015 Annual return Subscribers only
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Apr 2014 Appointment of a secretary Subscribers only
2 Apr 2014 Termination of a secretary appointment Subscribers only
4 Mar 2014 Annual return Subscribers only
4 Mar 2014 SAIL ADDRESS CHANGED FROM: · C/O COMPANY SECRETARY · SOPWITH HOUSE BROOK AVENUE · WARSASH · SOUTHAMPTON · SO31 9ZA · ENGLAND View document
3 Oct 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM · SOPWITH HOUSE · BROOK AVENUE · WARSASH · SOUTHAMPTON · SO31 9ZA View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Apr 2013 Annual return Subscribers only
15 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 Annual return Subscribers only
12 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return Subscribers only
20 Oct 2010 AUDITOR'S RESIGNATION View document
14 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 Appointment of a director Subscribers only
29 Apr 2010 Termination of a director appointment · 1 page Subscribers only
24 Mar 2010 Change of director's details · 2 pages Subscribers only
24 Mar 2010 Annual return Subscribers only
24 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
24 Mar 2010 SAIL ADDRESS CREATED View document
24 Mar 2010 Change of director's details Subscribers only
7 Oct 2009 Appointment of a secretary Subscribers only
7 Oct 2009 Termination of a secretary appointment Subscribers only
14 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Mar 2009 Filing Subscribers only
17 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
27 Feb 2008 Filing Subscribers only
5 Dec 2007 Filing Subscribers only
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Mar 2007 Filing Subscribers only
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 Filing Subscribers only
4 Aug 2006 Filing Subscribers only
5 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2006 NC INC ALREADY ADJUSTED 30/12/05 View document
21 Mar 2006 Filing Subscribers only
10 Mar 2006 Filing Subscribers only
10 Mar 2006 � NC 2751000/7751000 30/1 View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jul 2005 Filing Subscribers only
3 Mar 2005 Filing Subscribers only
22 Nov 2004 Filing Subscribers only
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jun 2004 Filing Subscribers only
4 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2004 Filing Subscribers only
23 Feb 2004 Filing Subscribers only
7 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Apr 2003 Filing Subscribers only
15 Jan 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 2003 SHARES ISSUED TO 30/12/02 View document
15 Jan 2003 Filing Subscribers only
15 Jan 2003 � NC 1000/2751000 30/1 View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Mar 2002 Filing Subscribers only
20 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
26 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9ZA View document
4 Jun 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
20 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2001 Filing Subscribers only
16 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 Filing Subscribers only
20 Nov 2000 Filing Subscribers only
20 Nov 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
1 Sep 2000 Filing Subscribers only
5 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2000 Filing Subscribers only
15 Feb 2000 Filing Subscribers only
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/10/98 View document
25 Aug 1999 Filing Subscribers only
27 Apr 1999 Filing Subscribers only
20 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1999 Filing Subscribers only
9 Jun 1998 COMPANY NAME CHANGED CIRCA BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/06/98 View document
24 Mar 1998 Filing Subscribers only
20 Jan 1998 Filing Subscribers only
20 Jan 1998 Filing Subscribers only
20 Jan 1998 Filing Subscribers only
27 Nov 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 137-143 HIGH STREET SUTTON SURREY SM1 1JH View document
27 Nov 1997 AUDITOR'S RESIGNATION View document
27 Nov 1997 Filing Subscribers only
27 Nov 1997 Filing Subscribers only
27 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 View document
24 Nov 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
24 Nov 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
24 Sep 1997 Filing Subscribers only
10 Sep 1997 Filing Subscribers only
20 Mar 1997 Filing Subscribers only
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
14 Mar 1996 Filing Subscribers only
24 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1995 Filing Subscribers only
27 Nov 1995 REGISTERED OFFICE CHANGED ON 27/11/95 FROM: G OFFICE CHANGED 27/11/95 MATLOCK HOUSE 229 HIGH STREET ACTON LONDON W3 9BY View document
25 Apr 1995 Filing Subscribers only
3 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
4 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
14 Mar 1994 Filing Subscribers only
12 Dec 1993 AUDITOR'S RESIGNATION View document
13 Jul 1993 REGISTERED OFFICE CHANGED ON 13/07/93 FROM: G OFFICE CHANGED 13/07/93 HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON,N3 View document
6 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1993 Filing Subscribers only
26 Mar 1993 Filing Subscribers only
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
22 May 1992 Filing Subscribers only
22 May 1992 Filing Subscribers only
20 May 1992 Filing Subscribers only
16 May 1991 Filing Subscribers only
13 Mar 1991 Filing Subscribers only
7 Mar 1991 Filing Subscribers only
7 Mar 1991 Filing Subscribers only
7 Mar 1991 Filing Subscribers only
7 Mar 1991 Filing Subscribers only
7 Mar 1991 Filing Subscribers only
25 Feb 1991 Incorporation Subscribers only