GYPLEX LIMITED
Company number 02308569 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 24 Sep 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 15 May 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 15 Nov 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-15 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 May 2024 | Change of details for S C Parts Group Ltd as a person with significant control on 2023-08-21 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 18 Mar 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 15 Feb 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 21 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 1 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 21 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERNST ADOLF RAUSCHENDORFER / 11/06/2011 | View document |
| 11 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGOT SCHMIDER RAUSCHENDORFER / 11/06/2011 | View document |
| 11 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 16 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 9 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 19 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 7 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 19 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: UNIT 14 COBHAM WAY GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RX | View document |
| 3 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: UNIT 13 COBHAM WAY GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RX | View document |
| 9 Jan 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 2 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 2 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/03/95 | View document |
| 5 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 21 Feb 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 | View document |
| 22 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS | View document |
| 30 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 30 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Oct 1988 | Incorporation · 16 pages | View document |
| 25 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 1988 | Incorporation · 16 pages | View document |