WIZARD FIX LIMITED
Company number 10746740 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 8 Dec 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 9 Sep 2025 | Change of details for Mr Imran Butt as a person with significant control on 2019-01-20 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 23 Aug 2023 | Director's details changed for Mr Imran Butt on 2023-08-02 · 2 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 29 Jun 2022 | Registered office address changed from , Kemp House City Road, London, EC1V 2NX, England to 124 City Road City Road London EC1V 2NX on 2022-06-29 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Jan 2022 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 8 Jul 2021 | Appointment of Mr Mogen Engutsamy as a director on 2021-07-01 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN BUTT / 20/07/2020 | View document |
| 23 Jul 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 24 MOYS CLOSE MOYS CLOSE CROYDON CR0 3AX ENGLAND | View document |
| 23 Jul 2020 | Registered office address changed from , 24 Moys Close Moys Close, Croydon, CR0 3AX, England to 124 City Road City Road London EC1V 2NX on 2020-07-23 · 1 page | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM GECSOYLER / 20/07/2020 | View document |
| 1 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN BUTT | View document |
| 1 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM GECSOYLER / 14/04/2020 | View document |
| 21 Apr 2020 | Registered office address changed from , 18 Highgrove Way, Ruislip, HA4 8EA, England to 124 City Road City Road London EC1V 2NX on 2020-04-21 · 1 page | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 18 HIGHGROVE WAY RUISLIP HA4 8EA ENGLAND | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA DEVERS | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR IMRAN BUTT | View document |
| 18 Nov 2018 | Registered office address changed from , 16 Carey Mansions Rutherford Street, London, SW1P 2LT, England to 124 City Road City Road London EC1V 2NX on 2018-11-18 · 1 page | View document |
| 18 Nov 2018 | REGISTERED OFFICE CHANGED ON 18/11/2018 FROM 16 CAREY MANSIONS RUTHERFORD STREET LONDON SW1P 2LT ENGLAND | View document |
| 4 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 4 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DEVERS | View document |
| 4 Aug 2018 | SECRETARY APPOINTED MISS REBECCA DEVERS | View document |
| 24 May 2018 | Registered office address changed from , 18 Highgrove Way, Ruislip, HA4 8EA, England to 124 City Road City Road London EC1V 2NX on 2018-05-24 · 1 page | View document |
| 24 May 2018 | DIRECTOR APPOINTED MISS REBECCA KATE DEVERS | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 18 HIGHGROVE WAY RUISLIP HA4 8EA ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 1 STRAWBERRY HILL CHESSINGTON KT9 2BD ENGLAND | View document |
| 26 Jan 2018 | Registered office address changed from , 1 Strawberry Hill, Chessington, KT9 2BD, England to 124 City Road City Road London EC1V 2NX on 2018-01-26 · 1 page | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TOWEY | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR SCOTT TOWEY | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 18 HIGHGROVE WAY HIGHGROVE WAY RUISLIP HA4 8EA UNITED KINGDOM | View document |
| 1 Aug 2017 | Registered office address changed from , 18 Highgrove Way Highgrove Way, Ruislip, HA4 8EA, United Kingdom to 124 City Road City Road London EC1V 2NX on 2017-08-01 · 1 page | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOON | View document |
| 28 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |