WIZARD TECHNOLOGY SOLUTIONS LIMITED
Company number 04791789 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 16 Feb 2026 | Termination of appointment of Caroline Smith as a secretary on 2025-07-01 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Caroline Smith as a director on 2025-07-01 · 1 page | View document |
| 20 Jul 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 28 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 18 Jun 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jun 2021 | FIRST GAZETTE | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 13 Jun 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 20 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANDREW SMITH | View document |
| 19 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Sep 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Aug 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Sep 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Apr 2014 | DIRECTOR APPOINTED MRS CAROLINE SMITH | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Sep 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 9 Oct 2012 | FIRST GAZETTE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB ENGLAND | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM GABLE ENDS HIGHCLIFFE DRIVE WICKFORD ESSEX SS12 0JG | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW SMITH / 09/06/2010 | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITH / 09/06/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Oct 2009 | Annual return made up to 9 June 2009 with full list of shareholders | View document |
| 13 Oct 2009 | FIRST GAZETTE | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 13 STONEY HILLS RAMSDEN HEATH ESSEX CM11 1JD | View document |
| 23 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITH / 01/04/2008 | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMITH / 01/04/2008 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |