RED WIZARD CONSULTING LIMITED
Company number 09013316 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 5 Jan 2026 | Director's details changed for Mrs Laura Jane Handley on 2026-01-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 30 Apr 2025 | Appointment of Mrs Laura Jane Handley as a director on 2025-04-28 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Ms Julie Barrow-Read as a person with significant control on 2025-02-04 · 2 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 4 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 4 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 4 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-07 · 4 pages | View document |
| 18 Oct 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 18 Oct 2024 | Resolutions · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 29 Apr 2024 | Cessation of Martin Read as a person with significant control on 2024-01-16 · 1 page | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 3 pages | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 24 Jan 2024 | Resolutions · 2 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 8 Jul 2023 | Second filing of Confirmation Statement dated 2019-04-28 · 3 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 3 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 3 pages | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Nov 2022 | Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Wayside 11 Eaton Constantine Shrewsbury Shropshire SY5 6RF on 2022-11-28 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 24 Nov 2021 | Registered office address changed from 5 & 6 Manor Garth Eastfield Scarborough North Yorkshire YO11 3TU England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-24 · 1 page | View document |
| 22 Nov 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5 & 6 Manor Garth Eastfield Scarborough North Yorkshire YO11 3TU on 2021-11-22 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 3 May 2019 | Confirmation statement made on 2019-04-28 with no updates · 3 pages | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE TALL HOUSE 29A WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS ENGLAND | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 62/63 WESTBOROUGH WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS ENGLAND | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 27 NEWTOWN ROAD MARLOW BUCKINGHAMSHIRE SL7 1JY | View document |
| 8 Jun 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE BARROW / 06/01/2015 | View document |
| 28 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |