WRAITH ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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

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12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-05-31

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

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16/05/2416 May 2024 Confirmation statement made on 2024-05-06 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-05-31

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-05-31

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19/05/2319 May 2023 Notification of Glen John Mcilwraith as a person with significant control on 2022-05-07

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19/05/2319 May 2023 Notification of Dawn Mcilwraith as a person with significant control on 2022-05-07

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19/05/2319 May 2023 Withdrawal of a person with significant control statement on 2023-05-19

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18/05/2318 May 2023 Confirmation statement made on 2023-05-06 with no updates

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

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18/05/2218 May 2022 Confirmation statement made on 2022-05-06 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 SECRETARY'S CHANGE OF PARTICULARS / DAWN MCILWRAITH / 19/07/2014

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHN MCILWRAITH / 19/07/2014

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18/06/1518 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 67 LAMORNA AVENUE GRAVESEND KENT DA12 5PS

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/06/1330 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/05/1011 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHN MCILWRAITH / 06/05/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/07/0918 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/05/0729 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/08/0611 August 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/08/0516 August 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/06/0429 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/05/0321 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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22/06/0122 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/07/0031 July 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/05/9920 May 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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07/07/987 July 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 COMPANY NAME CHANGED MADIBA BUILDERS LIMITED CERTIFICATE ISSUED ON 15/01/98

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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13/01/9813 January 1998 NEW SECRETARY APPOINTED

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13/01/9813 January 1998 SECRETARY RESIGNED

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13/01/9813 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 ADOPT MEM AND ARTS 02/07/97

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06/05/976 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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