ABCD WIZARD LIMITED

Company number 04052539 ·

Active

76 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-29 with updates · 4 pages View document
20 May 2026 Accounts for a dormant company made up to 2025-08-31 · 6 pages View document
17 Sep 2025 Confirmation statement made on 2025-08-14 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-14 with updates · 4 pages View document
10 Aug 2023 Second filing of Confirmation Statement dated 2022-08-14 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Aug 2022 14/08/22 Statement of Capital gbp 100 · 4 pages View document
22 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
2 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JOHN WHITLEY / 14/08/2018 View document
5 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
28 Oct 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
7 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ View document
30 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Oct 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Oct 2009 Annual return made up to 14 August 2009 with full list of shareholders View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY NICOLA INGAMELLS View document
5 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
13 Jul 2006 COMPANY NAME CHANGED COMPUTER WIZARD LIMITED CERTIFICATE ISSUED ON 13/07/06 View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
11 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2004 DIRECTOR RESIGNED View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Nov 2004 SECRETARY RESIGNED View document
19 Nov 2004 NEW SECRETARY APPOINTED View document
8 Nov 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 9 CHURCH CLOSE CAVENDISH SUDBURY SUFFOLK CO10 8BQ View document
2 Oct 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
9 Dec 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
7 Nov 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 SECRETARY RESIGNED View document
22 Aug 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
22 Aug 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 9 CHURCH CLOSE CAVENDISH SUDBURY SUFFOLK CO10 8BQ View document
22 Aug 2000 NEW SECRETARY APPOINTED View document
22 Aug 2000 DIRECTOR RESIGNED View document
14 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document