WIZARDS LIMITED
Company number 02799104 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 17 Dec 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 6 Feb 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Christopher David Comley as a director on 2024-12-15 · 1 page | View document |
| 2 Jan 2025 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 128 Liberty Lane Addlestone KT15 1NL on 2025-01-02 · 1 page | View document |
| 4 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 14 Nov 2024 | Termination of appointment of Elizabeth Nevin Chambers as a secretary on 2024-11-11 · 1 page | View document |
| 14 Nov 2024 | Notification of Nocsult Ltd as a person with significant control on 2024-11-11 · 2 pages | View document |
| 14 Nov 2024 | Cessation of Christopher David Comley as a person with significant control on 2024-11-11 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Elizabeth Nevin Chambers as a director on 2024-11-11 · 1 page | View document |
| 12 Nov 2024 | Appointment of Nocsult Ltd as a secretary on 2024-11-11 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Catalin Dominte as a director on 2024-11-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 10 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID COMLEY | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NEVIN CHAMBERS / 30/03/2015 | View document |
| 30 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NEVIN CHAMBERS / 30/03/2015 | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID COMLEY / 30/03/2015 | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID COMLEY / 12/03/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NEVIN CHAMBERS / 12/03/2010 | View document |
| 21 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Mar 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1994 | S366A DISP HOLDING AGM 18/10/94 | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 157 OSBALDESTON ROAD LONDON N16 6ND | View document |
| 19 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 1993 | DIRECTOR RESIGNED | View document |
| 12 Mar 1993 | Incorporation · 19 pages | View document |
| 12 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |