SILVER WIZARD ELECTRICAL LIMITED

Company number 12926745 ·

Active

27 filings

Date Filing
17 Aug 2026 Registered office address changed from 38 the Avenue Wraysbury Staines Middlesex TW19 5HA United Kingdom to 5 Cheapside Court Sunninghill Road Ascot SL5 7RF on 2026-08-17 · 1 page View document
28 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
10 Jun 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 4 pages View document
15 Jul 2025 Particulars of variation of rights attached to shares · 2 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 6 pages View document
15 Jul 2025 Memorandum and Articles of Association · 3 pages View document
15 Jul 2025 Resolutions · 1 page View document
15 Jul 2025 Change of share class name or designation · 2 pages View document
19 Jun 2025 Appointment of Amber Kerry Regan as a director on 2025-06-19 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
15 May 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
4 Apr 2022 Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page View document
22 Feb 2022 Registered office address changed from 38 the Avenue, Wraysbury, Staines, Middlesex the Avenue Wraysbury Staines Middlesex TW19 5HA England to 38 the Avenue Wraysbury Staines Middlesex TW19 5HA on 2022-02-22 · 1 page View document
19 Feb 2022 Registered office address changed from 38 the Avenue Wraysbury Staines-upon-Thames TW19 5HA England to 38 the Avenue, Wraysbury, Staines, Middlesex the Avenue Wraysbury Staines Middlesex TW19 5HA on 2022-02-19 · 1 page View document
8 Dec 2021 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
8 Dec 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document