DRAINTEC SOLUTIONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewUnaudited abridged accounts made up to 2025-05-31

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14/07/2514 July 2025 NewSatisfaction of charge 1 in full

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03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/11/2316 November 2023 Unaudited abridged accounts made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2021-05-31

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21/06/2121 June 2021 Notification of Isobel Mccallum as a person with significant control on 2016-06-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/12/2022 December 2020 31/05/20 UNAUDITED ABRIDGED

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/10/1914 October 2019 31/05/19 UNAUDITED ABRIDGED

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/10/181 October 2018 31/05/18 UNAUDITED ABRIDGED

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/10/1718 October 2017 31/05/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MCCALLUM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/03/163 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/07/1227 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/07/1121 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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21/07/1121 July 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN MCCALLUM

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/06/1015 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GLEN MCCALLUM / 01/10/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGH MCCALLUM / 01/10/2009

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/08/0922 August 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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26/06/0926 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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14/08/0814 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR AND SECRETARY APPOINTED ISOBEL GLEN MCCALLUM

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE BEATTIE

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12/11/0712 November 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 NC INC ALREADY ADJUSTED 02/03/07

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30/05/0730 May 2007 £ NC 1000/500000 02/03/07

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22/03/0722 March 2007 PARTIC OF MORT/CHARGE *****

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31/05/0631 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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