GRAPHIC WIZARD LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-21 with no updates

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05/07/235 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-21 with no updates

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09/02/229 February 2022 Change of details for Mr Marc Loveridge as a person with significant control on 2022-02-09

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09/02/229 February 2022 Director's details changed for Mr Marc Loveridge on 2022-02-09

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08/02/228 February 2022 Registered office address changed from 38-39 Albert Road Tamworth Staffs B79 7JS England to 7 Victoria Road Tamworth B79 7HS on 2022-02-08

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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08/07/218 July 2021 Change of details for Mr Marc Loveridge as a person with significant control on 2021-07-08

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08/07/218 July 2021 Director's details changed for Mr Marc Loveridge on 2021-07-08

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 100 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AP

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SALT

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ATKINSON

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/10/1522 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR APPOINTED MR MARC LOVERIDGE

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17/09/1517 September 2015 DIRECTOR APPOINTED MRS CAROLINE ANNE SALT

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/10/1322 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/10/1124 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE COGBILL

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25/10/1025 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/06/1011 June 2010 PREVEXT FROM 31/10/2009 TO 30/11/2009

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03/11/093 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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