MARKETWIZ LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-09-24 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/09/2324 September 2023 Termination of appointment of Izhar Golan as a director on 2022-06-26

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24/09/2324 September 2023 Total exemption full accounts made up to 2022-12-31

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24/09/2324 September 2023 Confirmation statement made on 2023-09-24 with updates

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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18/05/2318 May 2023 Confirmation statement made on 2022-09-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Withdrawal of a person with significant control statement on 2022-05-18

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18/05/2218 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEKEL MENACHEMY

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 NOTIFICATION OF PSC STATEMENT ON 20/07/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/09/1624 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/06/1511 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/05/1315 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1217 August 2012 APPOINTMENT TERMINATED, SECRETARY IRIS COHEN

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02/08/122 August 2012 SECRETARY APPOINTED IRIS COHEN

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY IDO DURRA

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11/05/1211 May 2012 DIRECTOR APPOINTED IZHAR GOLAN

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR IDO DURRA

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1130 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/08/103 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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04/08/084 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IDO DURRA / 01/06/2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 8 HOMER STREET LONDON W1H 4NX

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17/09/0717 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/04/0721 April 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 70 BRENT MEAD PLACE LONDON NW11 9LJ

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21/09/0621 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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