DISPLAY WIZARD LIMITED
Company number 05054229 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 25 Sep 2025 | Current accounting period extended from 2025-09-29 to 2025-12-31 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 29 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 31 Jan 2023 | Cessation of Angela Mary Beary as a person with significant control on 2023-01-23 · 1 page | View document |
| 31 Jan 2023 | Notification of Display Wizard Holdings Limited as a person with significant control on 2023-01-23 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Sally Ann Hiscutt as a secretary on 2023-01-23 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Sally Ann Hiscutt as a director on 2023-01-23 · 1 page | View document |
| 31 Jan 2023 | Cessation of Diarmuid Anthony Beary as a person with significant control on 2023-01-23 · 1 page | View document |
| 31 Jan 2023 | Cessation of Sally Ann Hiscutt as a person with significant control on 2023-01-23 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050542290003 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 13 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 | View document |
| 23 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARY BEARY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 2 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN HISCUTT / 23/02/2018 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID ANTHONY BEARY / 23/02/2018 | View document |
| 27 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HISCUTT / 23/02/2018 | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN HISCUTT / 02/03/2016 | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HISCUTT / 07/11/2013 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 26 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID ANTHONY BEARY / 25/02/2010 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HISCUTT / 25/02/2010 | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM STATION HOUSE, NORTH STREET HAVANT HAMPSHIRE PO9 1QU | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Oct 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: THE BUSINESS CENTRE 5 STANLEY STREET LONGRIDGE PRESTON PR3 3NJ | View document |
| 8 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2004 | COMPANY NAME CHANGED WIZARD DISPLAY & EXHIBITION SOLU TIONS LIMITED CERTIFICATE ISSUED ON 18/10/04 | View document |
| 26 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | S80A AUTH TO ALLOT SEC 24/02/04 | View document |
| 26 Apr 2004 | S386 DISP APP AUDS 24/02/04 | View document |
| 26 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |