WIZARDIT CONSULTING LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Micro company accounts made up to 2024-04-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-15 with no updates

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

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08/01/248 January 2024 Micro company accounts made up to 2023-04-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-04-30

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22/11/2222 November 2022 Confirmation statement made on 2022-11-15 with no updates

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

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14/01/2214 January 2022 Micro company accounts made up to 2021-04-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-15 with no updates

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

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

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/11/1528 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/11/1428 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/01/148 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/12/125 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/12/1113 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE ELUTIN / 01/01/2011

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28/01/1128 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SANDLER / 01/01/2011

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28/01/1128 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA SANDLER / 01/01/2011

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 11 NAPOLEON AVENUE FARNBOROUGH HAMPSHIRE GU14 8LZ UNITED KINGDOM

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 44 CROMWELL WAY FARNBOROUGH HAMPSHIRE GU14 8LW

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/01/1027 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA SANDLER / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ELUTIN / 27/01/2010

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/12/081 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/01/0815 January 2008 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/09/0621 September 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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22/06/0622 June 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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10/05/0610 May 2006 SECRETARY'S PARTICULARS CHANGED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 1 THE BRIAR 43 THICKET ROAD SUTTON SURREY SM1 4QY

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 32 ST AUGUSTINES AVENUE LONDON W5 1ED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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