WIZARD COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-06 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/05/2023 May 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/05/1722 May 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAKHR ASHRAFI / 01/12/2009

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SAKHR ASHRAFI / 01/12/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOROTHY ASHRAFI / 01/12/2009

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21/05/1021 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ASHRAFI / 01/07/2008

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14/04/0914 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAKHR ASHRAFI / 01/07/2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 224 PRESTON ROAD WHITTLE-LE-WOODS CHORLEY LANCS PR6 7HW

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM SPRINGSIDE FARM MOSS LANE WHITTLE-LE-WOODS CHORLEY PR6 7DB

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22/04/0822 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/04/0130 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/04/9926 April 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/04/989 April 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/04/9723 April 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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13/05/9613 May 1996 DIRECTOR RESIGNED

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/06/9520 June 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 COMPANY NAME CHANGED K.S.B. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/04/95

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/06/9421 June 1994 RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS

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21/06/9421 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/9414 June 1994 NEW SECRETARY APPOINTED

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17/05/9417 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/04/935 April 1993 RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/06/9222 June 1992 RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS

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07/10/917 October 1991 RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS

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07/10/917 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/07/917 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/06/9115 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/03/9014 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/8923 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/898 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/8925 May 1989 COMPANY NAME CHANGED RAPID 7989 LIMITED CERTIFICATE ISSUED ON 26/05/89

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08/05/898 May 1989 REGISTERED OFFICE CHANGED ON 08/05/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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06/04/896 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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