WIZANER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 17/06/2417 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Termination of appointment of Gillian Mary Charlton Grice as a secretary on 2024-04-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 26/06/1926 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/09/1511 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/09/134 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/08/1231 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/08/1031 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED EXCELSIOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/10/01 |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: THE COUNTING HOUSE 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/12/9911 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/08/9729 August 1997 | £ NC 1000/50000 12/08/97 |
| 29/08/9729 August 1997 | NC INC ALREADY ADJUSTED 12/08/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | RETURN MADE UP TO 13/08/96; CHANGE OF MEMBERS |
| 02/05/962 May 1996 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | Accounts for a small company made up to 1993-09-30 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/09/945 September 1994 | |
| 05/09/945 September 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/08/933 August 1993 | Accounts for a small company made up to 1992-09-30 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/06/9229 June 1992 | Accounts for a small company made up to 1991-09-30 |
| 06/03/926 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 06/03/926 March 1992 | |
| 06/03/926 March 1992 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | |
| 14/10/9114 October 1991 | Resolutions |
| 14/10/9114 October 1991 | |
| 14/10/9114 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/91 |
| 05/02/915 February 1991 | |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 10/10/9010 October 1990 | |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | Resolutions |
| 10/10/9010 October 1990 | ALTER MEM AND ARTS 21/09/90 |
| 10/10/9010 October 1990 | |
| 10/10/9010 October 1990 | |
| 13/08/9013 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | Incorporation |
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