WYATT ENGINEERING LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-06 with updates

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-01

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20/03/2420 March 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-06 with no updates

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20/02/2320 February 2023 Termination of appointment of Christopher Wyatt as a director on 2023-02-20

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05/12/225 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/01/2115 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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17/01/2017 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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05/12/185 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/04/1724 April 2017 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WYATT / 21/04/2017

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM LOKE FARM, BRESSINGHAM ROAD ROYDON DISS NORFOLK IP22 5XW

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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21/04/1721 April 2017 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WYATT / 21/04/2017

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON WYATT / 21/04/2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON WYATT / 21/04/2016

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21/04/1621 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYATT / 21/04/2016

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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15/04/1515 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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14/04/1414 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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17/04/1317 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/11/1223 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/04/1118 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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25/05/1025 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/05/095 May 2009 RETURN MADE UP TO 06/04/09; NO CHANGE OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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25/04/0825 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/04/0720 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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