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WRAITH ASSOCIATES LIMITED

Company number SC291187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 TM02 Termination of appointment of Dicon Limited as a secretary on 8 March 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
30 Jan 2024 PSC04 Change of details for Mr John Duffy as a person with significant control on 30 January 2024
30 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jan 2024 CH01 Director's details changed for Mr John Duffy on 16 January 2024
20 Jan 2024 AP01 Appointment of Mr John Duffy Jnr as a director on 16 January 2024
19 Jan 2024 TM01 Termination of appointment of Dennis Oxby as a director on 4 January 2024
04 Jan 2024 PSC07 Cessation of Dennis Oxby as a person with significant control on 4 January 2024
19 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jul 2022 CH01 Director's details changed for Mr John Duffy on 29 July 2022
29 Jul 2022 PSC04 Change of details for Mr John Duffy as a person with significant control on 29 July 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2021 MA Memorandum and Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
22 Mar 2021 CH01 Director's details changed for Mr John Duffy on 20 March 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 PSC04 Change of details for Mr Dennis Oxby as a person with significant control on 1 December 2019
16 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
29 Mar 2020 TM01 Termination of appointment of the Ssa Investment Company Limited as a director on 29 March 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2019 CH02 Director's details changed for The Ssa Investment Company Limited on 9 November 2019
09 Nov 2019 CH01 Director's details changed for Dennis Oxby on 9 November 2019