GRYPHON RESILIENCE LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewDirector's details changed for Mr Simon Jonathan Wait on 2025-10-07

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07/10/257 October 2025 NewChange of details for Mr Simon Jonathan Wait as a person with significant control on 2025-10-07

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07/10/257 October 2025 NewRegistered office address changed from Garvey Studios 14 Longstone Street Lisburn Co. Antrim BT28 1TP Northern Ireland to 60 Mornington Gardens Lisburn County Antrim BT28 2WB on 2025-10-07

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17/02/2517 February 2025 Confirmation statement made on 2025-02-10 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-10 with updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-10 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-10 with updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 32 HILLSBOROUGH ROAD LISBURN CO. ANTRIM BT28 1AQ UNITED KINGDOM

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN WAIT / 05/10/2020

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN WAIT / 05/10/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN WAIT / 27/01/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN WAIT / 27/01/2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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09/03/169 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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