ABC WIZARDS LIMITED
Company number 04033295 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2025-01-31 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Micro company accounts made up to 2024-01-31 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 18 Jul 2024 | Registered office address changed from 15 15 Maple Springs Waltham Abbey EN9 3LW England to 43 Bridge Road Grays RM17 6BU on 2024-07-18 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 7 Oct 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-21 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 8 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 16 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS BOWERBANK | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 13 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Sep 2012 | PREVEXT FROM 31/12/2011 TO 31/01/2012 | View document |
| 16 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SAMUEL BOWERBANK / 27/07/2011 | View document |
| 29 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Sep 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SAMUEL BOWERBANK / 01/06/2010 | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY A P PROFESSIONAL SERVICES LIMITED | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 43 BRIDGE ROAD GRAYS ESSEX RM17 6BU | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: CITY HOUSE 4 OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: UNIT E6 THE LOUGHTON SEEDBED CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: RODING HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ | View document |
| 15 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |