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CARD WIZARD LIMITED

Company number 13121404

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2024	CERTNM	Company name changed card oracle LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11	View PDF Company name changed card oracle LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-11 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CH01	Director's details changed for Mr David Delves on 23 November 2023	View PDF Director's details changed for Mr David Delves on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AD01	Registered office address changed from 9 Lands Lane Guiseley Leeds LS20 9HU England to First Floor Spa Court Spa Lane, Starbeck Harrogate North Yorkshire HG2 7JF on 23 November 2023	View PDF Registered office address changed from 9 Lands Lane Guiseley Leeds LS20 9HU England to First Floor Spa Court Spa Lane, Starbeck Harrogate North Yorkshire HG2 7JF on 23 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CERTNM	Company name changed venture ecom LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	View PDF Company name changed venture ecom LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CH01	Director's details changed for Mr Thomas James Harvey on 16 November 2023	View PDF Director's details changed for Mr Thomas James Harvey on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr David Paul Delves on 16 November 2023	View PDF Director's details changed for Mr David Paul Delves on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from 9 Lands Lane Guiseley Leeds LS20 9HU England to 9 Lands Lane Guiseley Leeds LS20 9HU on 16 November 2023	View PDF Registered office address changed from 9 Lands Lane Guiseley Leeds LS20 9HU England to 9 Lands Lane Guiseley Leeds LS20 9HU on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD01	Registered office address changed from First Floor Spa Court Spa Lane Harrogate HG2 7JF England to 9 Lands Lane Guiseley Leeds LS20 9HU on 16 November 2023	View PDF Registered office address changed from First Floor Spa Court Spa Lane Harrogate HG2 7JF England to 9 Lands Lane Guiseley Leeds LS20 9HU on 16 November 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CERTNM	Company name changed toms tills LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16	View PDF Company name changed toms tills LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD01	Registered office address changed from Suite 52 Harrogate Business Centre Hookstone Avenue Harrogate North Yorkshire HG2 8ER United Kingdom to First Floor Spa Court Spa Lane Harrogate HG2 7JF on 4 October 2021	View PDF Registered office address changed from Suite 52 Harrogate Business Centre Hookstone Avenue Harrogate North Yorkshire HG2 8ER United Kingdom to First Floor Spa Court Spa Lane Harrogate HG2 7JF on 4 October 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr David Paul Delves as a director on 8 January 2021	View PDF Appointment of Mr David Paul Delves as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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