GRYPHON COMMODITIES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Change of details for Mr James Duncan Ross as a person with significant control on 2025-02-25

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13/03/2513 March 2025 Cessation of Heather Susan Ross as a person with significant control on 2025-02-25

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08/11/248 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-18 with updates

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01/03/241 March 2024 Change of details for Mrs Heather Susan Ross as a person with significant control on 2024-01-10

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01/03/241 March 2024 Change of details for Mr James Duncan Ross as a person with significant control on 2024-01-10

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-09-30

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02/11/232 November 2023 Appointment of Mr Heather Susan Ross as a director on 2023-03-19

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-18 with no updates

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27/02/2327 February 2023 Change of details for Mr James Duncan Ross as a person with significant control on 2019-03-20

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-08-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 30/09/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER SUSAN ROSS

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES DUNCAN ROSS / 20/03/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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03/05/183 May 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 37 SYDNEY AVENUE HAMBLE SOUTHAMPTON HANTS SO31 4JQ UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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23/02/1623 February 2016 CURREXT FROM 31/08/2016 TO 30/09/2016

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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