GYRFALCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PACKER / 18/01/2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM PASONDELA SANDLEHEATH FORDINGBRIDGE HAMPSHIRE SP6 1PQ |
| 21/09/1521 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/05/1524 May 2015 | REGISTERED OFFICE CHANGED ON 24/05/2015 FROM WATERFALLOWS FARMHOUSE WATERFALLOWS LANE LINTON HEATH SWADLINCOTE DERBYSHIRE DE12 6PF |
| 24/05/1524 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PACKER / 13/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/09/1328 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HODGE |
| 28/08/1228 August 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 23/08/1223 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1223 August 2012 | ADOPT ARTICLES 20/08/2012 |
| 16/02/1216 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BOWMAN & CO THE OLD BREWERY PRIORY LANE BURFORD OXON OX18 4SG |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/06/9521 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/05/95 |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: ASCOT HOUSE 19 BURFORD ROAD CARTERTON OXON OX18 3AG |
| 25/08/9425 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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