BLUE WIZARD LTD

Company number 05669531 ·

Active

73 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
26 Nov 2025 Micro company accounts made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Apr 2025 Micro company accounts made up to 2024-04-30 · 6 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
28 Jan 2025 Previous accounting period shortened from 2024-04-29 to 2024-04-28 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
14 Aug 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
22 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
29 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
16 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
25 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY YALLOP / 09/01/2015 View document
25 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
25 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / THOMAS LLOYD YALLOP / 09/01/2015 View document
25 Feb 2015 SAIL ADDRESS CHANGED FROM: BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN ENGLAND View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Jan 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY YALLOP / 09/01/2014 View document
19 Feb 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
19 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS LLOYD YALLOP / 09/01/2014 View document
19 Feb 2014 SAIL ADDRESS CREATED View document
19 Feb 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Feb 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
11 Feb 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY GU15 3DW View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY YALLOP / 01/01/2011 View document
25 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
25 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS LLOYD YALLOP / 01/01/2011 View document
16 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM WOODLANDS HOUSE 64 HARTHALL LANE KINGS LANGLEY HERTS WD4 8JH View document
12 May 2009 PREVEXT FROM 31/01/2009 TO 30/04/2009 View document
30 Apr 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
31 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM CHARNWOOD HOUSE HIGH VIEW CHORLEYWOOD HERTFORDSHIRE WD3 5TQ View document
27 Feb 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 View document
2 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
2 Mar 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 NEW SECRETARY APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
13 Jan 2006 SECRETARY RESIGNED View document
9 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document