WIZARD FIX LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-04-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-02 with updates

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23/08/2323 August 2023 Director's details changed for Mr Imran Butt on 2023-08-02

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27/02/2327 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-08-02 with no updates

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08/07/218 July 2021 Appointment of Mr Mogen Engutsamy as a director on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/04/214 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 24 MOYS CLOSE MOYS CLOSE CROYDON CR0 3AX ENGLAND

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BUTT / 20/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM GECSOYLER / 20/07/2020

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN BUTT

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01/07/201 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM GECSOYLER / 14/04/2020

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 18 HIGHGROVE WAY RUISLIP HA4 8EA ENGLAND

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/01/1928 January 2019 DIRECTOR APPOINTED MR IMRAN BUTT

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28/01/1928 January 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA DEVERS

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18/11/1818 November 2018 REGISTERED OFFICE CHANGED ON 18/11/2018 FROM 16 CAREY MANSIONS RUTHERFORD STREET LONDON SW1P 2LT ENGLAND

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04/08/184 August 2018 SECRETARY APPOINTED MISS REBECCA DEVERS

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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04/08/184 August 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA DEVERS

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 18 HIGHGROVE WAY RUISLIP HA4 8EA ENGLAND

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24/05/1824 May 2018 DIRECTOR APPOINTED MISS REBECCA KATE DEVERS

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 1 STRAWBERRY HILL CHESSINGTON KT9 2BD ENGLAND

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT TOWEY

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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01/08/171 August 2017 DIRECTOR APPOINTED MR SCOTT TOWEY

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 18 HIGHGROVE WAY HIGHGROVE WAY RUISLIP HA4 8EA UNITED KINGDOM

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOON

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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