EBITWIZARD LTD

Company number 05964220 ·

Active

61 filings

Date Filing
23 Dec 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
14 Aug 2025 Termination of appointment of Paul Richard Roffey as a secretary on 2025-08-14 · 1 page View document
8 Aug 2025 Micro company accounts made up to 2025-02-24 · 5 pages View document
25 Jun 2025 Previous accounting period extended from 2024-11-30 to 2025-02-24 · 1 page View document
20 May 2025 Notification of Andrew Jeremy Booth as a person with significant control on 2025-02-24 · 2 pages View document
19 May 2025 Appointment of Kay Lovelace as a director on 2025-05-16 · 2 pages View document
19 May 2025 Appointment of Daniel Nathan Booth as a director on 2025-05-16 · 2 pages View document
19 May 2025 Cessation of Andrew Jeremy Booth as a person with significant control on 2025-02-24 · 1 page View document
19 May 2025 Termination of appointment of Andrew Jeremy Booth as a director on 2025-02-24 · 1 page View document
24 Feb 2025 Annual accounts for the year ending 24 February 2025 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
23 Aug 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
23 Jun 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
2 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES View document
5 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
22 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
19 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY BOOTH / 01/06/2012 View document
19 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
22 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
29 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY BOOTH / 01/10/2009 View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
4 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
2 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
3 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/11/06 View document
11 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document