WIZARD SYSTEMS (UK) LIMITED
Company number 04292753 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Removal of liquidator by court order · 26 pages | View document |
| 28 Oct 2025 | Registered office address changed from Suite 6 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2025-10-28 · 3 pages | View document |
| 3 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Sep 2025 | Resolutions · 1 page | View document |
| 3 Sep 2025 | Statement of affairs · 15 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Jun 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 7 BADMINTON COURT, STATION ROAD YATE BRISTOL BS37 5HZ UNITED KINGDOM | View document |
| 24 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES WILMOT / 24/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DOROTHY WILMOT / 24/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM UNIT 7 BADMINGTON COURT STATION ROAD YATE BRISTOL BS37 5HZ | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM LEICESTER HOUSE 116A STATION ROAD YATE BRISTOL BS37 4PQ | View document |
| 11 Feb 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 May 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | STRIKE-OFF ACTION SUSPENDED | View document |
| 16 Mar 2004 | FIRST GAZETTE | View document |
| 16 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 27 Oct 2001 | DIRECTOR RESIGNED | View document |
| 27 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | COMPANY NAME CHANGED VERMILLION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/10/01 | View document |
| 24 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |