THE WIZARDS OF ABACUS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-19 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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27/08/2427 August 2024 Notification of Zoheb Hussain as a person with significant control on 2024-08-01

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20/08/2420 August 2024 Cessation of Tassib Hussain as a person with significant control on 2024-08-01

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14/08/2414 August 2024 Termination of appointment of Tassib Hussain as a director on 2024-08-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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19/03/2419 March 2024 Change of details for Mr Tassib Hussain as a person with significant control on 2024-03-01

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-11-09 with no updates

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10/11/2210 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 Registered office address changed from , C/O Keystone Chartered Accountants, 263 Nottingham Road, Nottingham, NG7 7DA to Keystone Business Hub Nottingham Road Nottingham NG7 7DA on 2021-04-23

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR TASSIB HUSAIN / 23/04/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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22/01/1822 January 2018 COMPANY NAME CHANGED KCA (DERBY) LTD CERTIFICATE ISSUED ON 22/01/18

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 215 NORMANTON ROAD DERBY DE23 6US

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O KEYSTONE CHARTERED ACCOUNTANTS 263 NOTTINGHAM ROAD NOTTINGHAM NG7 7DA ENGLAND

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23/04/1523 April 2015 Registered office address changed from , C/O Keystone Chartered Accountants, 263 Nottingham Road, Nottingham, NG7 7DA, England to Keystone Business Hub Nottingham Road Nottingham NG7 7DA on 2015-04-23

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23/04/1523 April 2015 Registered office address changed from , 215 Normanton Road, Derby, DE23 6US to Keystone Business Hub Nottingham Road Nottingham NG7 7DA on 2015-04-23

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23/04/1523 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TASSIB HUSSAIN / 30/04/2012

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03/05/133 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM PROSPERITY HOUSE 121 GREEN LANE DERBY DE1 1RZ ENGLAND

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13/07/1213 July 2012 Registered office address changed from , Prosperity House 121 Green Lane, Derby, DE1 1RZ, England on 2012-07-13

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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