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GRESHAM TECHNOLOGIES (TDI) LIMITED

Company number 07443741

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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)
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
03 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
01 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-23
01 Sep 2018 CONNOT Change of name notice
06 Jul 2018 AD01 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to Aldermary House 10-15 Queen Street London EC4N 1TX on 6 July 2018
06 Jul 2018 PSC02 Notification of Gresham Technologies Plc as a person with significant control on 4 July 2018
06 Jul 2018 PSC07 Cessation of Philip David Hartley as a person with significant control on 4 July 2018
06 Jul 2018 PSC07 Cessation of Philip Arthur Boland as a person with significant control on 4 July 2018
06 Jul 2018 PSC07 Cessation of Marc Binck as a person with significant control on 4 July 2018