WIZARD CYBER SECURITY LTD
Company number 10645166 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Adam Paul Jones on 2026-03-02 · 2 pages | View document |
| 6 Jan 2026 | Change of details for Mr Paul Goldney as a person with significant control on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Paul Goldney on 2026-01-06 · 2 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Director's details changed for Mr Philip Rowell on 2022-01-26 · 2 pages | View document |
| 19 Nov 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 · 1 page | View document |
| 19 Nov 2021 | Director's details changed for Mr Paul Goldney on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Adam Paul Jones on 2021-11-18 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Philip Rowell on 2021-11-18 · 2 pages | View document |
| 22 Oct 2021 | Appointment of Mr Philip Rowell as a director on 2021-10-22 · 2 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOLDNEY | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PAUL JONES | View document |
| 11 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIZARD INFORMATION TECHNOLOGY (UK) LIMITED | View document |
| 11 Aug 2017 | CESSATION OF JOHN CARTER AS A PSC | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR PAUL GOLDNEY | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR ADAM PAUL JONES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | View document |
| 1 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |