GRIFFIN PUBLISHING SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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15/05/2415 May 2024 Termination of appointment of Iona Katherine Walton as a director on 2024-03-26

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15/05/2415 May 2024 Appointment of Mr Gildas Peter Edward Walton as a director on 2024-03-26

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with updates

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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03/03/233 March 2023 Confirmation statement made on 2022-09-02 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-06-30

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16/12/2116 December 2021 Notification of Griffin Media Solutions Ltd as a person with significant control on 2021-10-26

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16/12/2116 December 2021 Cessation of Gildas Peter Edward Walton as a person with significant control on 2021-10-26

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16/12/2116 December 2021 Cessation of Iona Katherine Walton as a person with significant control on 2021-10-26

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/12/2011 December 2020 30/06/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/12/199 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR GILDAS PETER EDWARD WALTON / 11/06/2019

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 4 ST. JOHN'S ROAD TUNBRIDGE WELLS KENT TN4 9NP

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MRS IONA KATHERINE WALTON / 11/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS IONA KATHERINE WALTON / 11/06/2019

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04/10/184 October 2018 CESSATION OF GRIFFIN MEDIA SOLUTIONS LTD AS A PSC

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONA KATHERINE WALTON

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILDAS PETER EDWARD WALTON

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12/09/1812 September 2018 30/06/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CESSATION OF GILDAS PETER EDWARD WALTON AS A PSC

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFFIN MEDIA SOLUTIONS LTD

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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01/08/181 August 2018 PREVSHO FROM 31/08/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/10/1522 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/11/1325 November 2013 Annual return made up to 24 August 2013 with full list of shareholders

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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