WRAYTEC LIMITED
Company number 04669274 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 3 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-24 · 6 pages | View document |
| 2 Mar 2026 | Termination of appointment of Maureen Phyllis Wray as a director on 2026-01-24 · 1 page | View document |
| 2 Mar 2026 | Change of details for Mr Kingsley Wray as a person with significant control on 2026-01-01 · 2 pages | View document |
| 24 Feb 2026 | Purchase of own shares. | View document |
| 26 Jan 2026 | Change of details for Mr Arthur Douglas Wray as a person with significant control on 2026-01-01 · 2 pages | View document |
| 26 Jan 2026 | Change of details for Mr Franklin Charles Wray as a person with significant control on 2026-01-01 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mrs Helen Romain as a person with significant control on 2026-01-01 · 2 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 20 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PHYLLIS WRAY / 14/06/2017 | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MAUREEN ROMAIN / 14/06/2017 | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY GRANT WRAY / 14/06/2017 | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MAUREEN ROMAIN / 14/06/2017 | View document |
| 27 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MAUREEN ROMAIN / 14/06/2017 | View document |
| 19 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 22 Jan 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 36 BOWERSHOTT LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2EU | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DOUGLAS WRAY / 08/08/2015 | View document |
| 24 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WRAY | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR KINGSLEY GRANT WRAY | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR FRANKLIN CHARLES WRAY | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR ARTHUR DOUGLAS WRAY | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MRS HELEN MAUREEN ROMAIN | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PHYLLIS WRAY / 01/01/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD WRAY / 01/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 7 BROADCROFT LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3UA | View document |
| 3 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 1 Mar 2003 | SECRETARY RESIGNED | View document |
| 1 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |