WIZARD COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 02/12/162 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 03/12/153 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/05/1529 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHIBLEY |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE WHIBLEY |
| 22/05/1422 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 3 FOUR OAKS DRIVE MARLBROOK BROMSGROVE WORCESTERSHIRE B61 0SF ENGLAND |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY WHIBLEY / 16/11/2012 |
| 10/09/1210 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/08/1227 August 2012 | SECRETARY APPOINTED MR GEORGE MICHAEL WHIBLEY |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR GEORGE MICHAEL WHIBLEY |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HILL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 31/05/1231 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY WHIBLEY / 10/03/2011 |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER HILL / 10/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER HILL / 10/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY WHIBLEY / 10/03/2011 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 13 MARSH LANE SOLIHULL WEST MIDLANDS B91 2PG |
| 23/09/1023 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 3 CALIBAN MEWS HEATHCOTE WARWICK WARWICKSHIRE CV34 6FS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: BROOK END HOUSE BROOK END, WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5RF |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 18 WESTERN DENE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7EN |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 18 WESTERN DENE HAZLEMORE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7EN |
| 21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 08/05/978 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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