WIZBORN CONSULTANTS LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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19/05/2519 May 2025 Registered office address changed from 8B Mimram Road Hertford SG14 1NN England to Honey Croft Horton Road Yiewsley West Drayton UB7 8HX on 2025-05-19

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22/01/2522 January 2025 Registration of charge 078379600003, created on 2025-01-21

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with no updates

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03/10/243 October 2024 Registered office address changed from 367 Caledonian Road London N7 9DQ to 8B Mimram Road Hertford SG14 1NN on 2024-10-03

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30/08/2430 August 2024 Satisfaction of charge 078379600001 in full

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19/08/2419 August 2024 Micro company accounts made up to 2023-11-30

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19/07/2419 July 2024 All of the property or undertaking has been released from charge 078379600001

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27/03/2427 March 2024 Registration of charge 078379600001, created on 2024-03-26

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-11 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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10/05/2110 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES

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16/03/2116 March 2021 CESSATION OF RICHARD DONOVAN HAWKINS AS A PSC

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR KAYODE DAIRO BOURNE / 01/03/2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES

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05/02/215 February 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD DONOVAN HAWKINS / 27/02/2020

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05/02/215 February 2021 PSC'S CHANGE OF PARTICULARS / MR KAYODE DAIRO BOURNE / 27/02/2020

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02/12/202 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DONOVAN HAWKINS

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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28/04/2028 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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02/02/202 February 2020 01/01/20 STATEMENT OF CAPITAL GBP 500

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/12/186 December 2018 DIRECTOR APPOINTED MR RICHARD DONOVAN HAWKINS

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/01/1731 January 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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29/12/1429 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/01/137 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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