WIZARD CYBER SECURITY LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-02 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Director's details changed for Mr Philip Rowell on 2022-01-26

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19/11/2119 November 2021 Director's details changed for Mr Paul Goldney on 2021-11-18

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19/11/2119 November 2021 Registered office address changed from 146 High Street Billericay CM12 9DF United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 2021-11-19

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19/11/2119 November 2021 Director's details changed for Mr Philip Rowell on 2021-11-18

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19/11/2119 November 2021 Director's details changed for Mr Adam Paul Jones on 2021-11-18

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22/10/2122 October 2021 Appointment of Mr Philip Rowell as a director on 2021-10-22

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOLDNEY

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PAUL JONES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIZARD INFORMATION TECHNOLOGY (UK) LIMITED

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11/08/1711 August 2017 CESSATION OF JOHN CARTER AS A PSC

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30/03/1730 March 2017 DIRECTOR APPOINTED MR ADAM PAUL JONES

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30/03/1730 March 2017 DIRECTOR APPOINTED MR PAUL GOLDNEY

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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01/03/171 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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