WIZARD CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 14/02/2414 February 2024 | Notification of Juan Emilio Amador as a person with significant control on 2023-04-01 |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-04-30 |
| 13/02/2413 February 2024 | Withdrawal of a person with significant control statement on 2024-02-13 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-04-30 |
| 23/05/2123 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 23/05/2123 May 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/09/1920 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 28/08/1828 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/08/1730 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/04/1525 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 11/11/1411 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 10/10/1310 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 25/04/1325 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/04/117 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/11/1025 November 2010 | STATEMENT BY DIRECTORS |
| 25/11/1025 November 2010 | SOLVENCY STATEMENT DATED 23/11/10 |
| 25/11/1025 November 2010 | REDUCE ISSUED CAPITAL 23/11/2010 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN EMILIO AMADOR / 01/11/2009 |
| 19/05/1019 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | £ NC 50000/1000000 31/03/06 |
| 19/04/0619 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0619 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS; AMEND |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | S366A DISP HOLDING AGM 02/04/03 |
| 07/05/037 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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