Established in 1999, Gryphon Systems Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| MR04 - N/A | 15 November 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| PSC07 - N/A | 23 April 2018 | |
| PSC02 - N/A | 23 April 2018 | |
| PSC07 - N/A | 23 April 2018 | |
| PSC07 - N/A | 23 April 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 13 June 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| MR01 - N/A | 29 April 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| MR01 - N/A | 25 January 2014 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 22 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 11 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 225 - Change of Accounting Reference Date | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| 287 - Change in situation or address of Registered Office | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 287 - Change in situation or address of Registered Office | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| NEWINC - New incorporation documents | 24 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2015 | Outstanding |
N/A |
| A registered charge | 15 January 2014 | Fully Satisfied |
N/A |
| Legal charge | 22 June 2012 | Outstanding |
N/A |
