COMPUTER WIZARD HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 04/09/244 September 2024 | Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to Unit 2 Executive Park Hatfield Road St Albans AL1 4TA on 2024-09-04 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/04/2116 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/01/1613 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JOHN WHITLEY / 04/01/2016 |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 23/12/1423 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/12/136 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JOHN WHITLEY / 26/11/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/12/127 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/01/1217 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/12/107 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WHITLEY / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 27/05/0927 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA INGAMELLS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM EURO HOUSE, 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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