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THE COMPANY WIZARD LIMITED

Company number 05100477

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 May 2010 AD01 Registered office address changed from 164 Kensington High Street Kensington London W8 7RG England on 31 May 2010
31 May 2010 TM02 Termination of appointment of Antony Clark as a secretary
30 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 14/04/09; full list of members
19 Dec 2008 288c Director's change of particulars / glenn drake / 20/10/2008
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 14/04/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from, the life building, castell close, enterprise park, swansea, west glamorgan, SA7 9FH
18 Mar 2008 288c Director's change of particulars / glenn drake / 18/03/2008
18 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: orchard house, orchard street, swansea, west glamorgan, SA1 5AS
11 Oct 2006 288c Secretary's particulars changed
11 Oct 2006 288c Director's particulars changed
17 Aug 2006 287 Registered office changed on 17/08/06 from: 81 vivian road, sketty, swansea, west glamorgan, SA2 0UN
14 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 21/04/06; full list of members
06 Mar 2006 288b Secretary resigned
03 Mar 2006 288a New secretary appointed