CODE WIZARDS LIMITED

Company number 04559015 ·

Active

84 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-10 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
15 Dec 2023 Sub-division of shares on 2023-11-30 · 4 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
7 Oct 2023 Resolutions View document
7 Oct 2023 Resolutions · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Memorandum and Articles of Association · 38 pages View document
4 Sep 2023 Statement of company's objects · 2 pages View document
29 Aug 2023 Statement of company's objects · 2 pages View document
29 Aug 2023 Statement of company's objects · 38 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-10 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 1650 ABBEY HOUSE THEALE READING BERKSHIRE RG7 4SA ENGLAND View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
21 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN THOMAS / 21/12/2018 View document
21 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR STUART MUCKLEY / 21/12/2018 View document
15 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN THOMAS View document
11 Oct 2018 CESSATION OF JOANNE JACQUELINE MUCKLEY AS A PSC View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
9 Oct 2018 15/08/18 STATEMENT OF CAPITAL GBP 100 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Aug 2018 DIRECTOR APPOINTED MR MARTIN THOMAS View document
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 9 APPLE CLOSE PURLEY-ON-THAMES READING BERKSHIRE RG31 6UR View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 9 APPLE CLOSE TILEHURST READING BERKSHIRE RG31 6UR View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
7 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUCKLEY / 01/01/2010 View document
24 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE JACQUELINE MUCKLEY / 01/01/2010 View document
23 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 18 WOODSIDE WAY READING BERKSHIRE RG2 8SX View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MUCKLEY / 10/10/2009 View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Nov 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
20 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
24 Oct 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
29 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 NEW SECRETARY APPOINTED View document
13 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
22 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document