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Wizard Control Limited

Documents

Total Documents107
Total Pages398

Filing History

14 February 2024Notification of Juan Emilio Amador as a person with significant control on 1 April 2023
13 February 2024Micro company accounts made up to 30 April 2023
13 February 2024Withdrawal of a person with significant control statement on 13 February 2024
5 April 2023Confirmation statement made on 2 April 2023 with no updates
16 February 2023Micro company accounts made up to 30 April 2022
13 April 2022Confirmation statement made on 2 April 2022 with no updates
10 January 2022Micro company accounts made up to 30 April 2021
23 May 2021Confirmation statement made on 2 April 2021 with no updates
23 May 2021Micro company accounts made up to 30 April 2020
17 May 2020Confirmation statement made on 2 April 2020 with no updates
20 September 2019Total exemption full accounts made up to 30 April 2019
16 April 2019Confirmation statement made on 2 April 2019 with no updates
28 August 2018Total exemption full accounts made up to 30 April 2018
11 April 2018Confirmation statement made on 2 April 2018 with no updates
30 August 2017Total exemption full accounts made up to 30 April 2017
30 August 2017Total exemption full accounts made up to 30 April 2017
7 April 2017Confirmation statement made on 2 April 2017 with updates
7 April 2017Confirmation statement made on 2 April 2017 with updates
30 September 2016Total exemption full accounts made up to 30 April 2016
30 September 2016Total exemption full accounts made up to 30 April 2016
25 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
9 October 2015Total exemption small company accounts made up to 30 April 2015
9 October 2015Total exemption small company accounts made up to 30 April 2015
25 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1,000
25 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1,000
25 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1,000
11 November 2014Total exemption full accounts made up to 30 April 2014
11 November 2014Total exemption full accounts made up to 30 April 2014
9 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
9 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
9 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
10 October 2013Total exemption full accounts made up to 30 April 2013
10 October 2013Total exemption full accounts made up to 30 April 2013
25 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
8 November 2012Total exemption small company accounts made up to 30 April 2012
8 November 2012Total exemption small company accounts made up to 30 April 2012
4 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
4 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
4 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
14 November 2011Total exemption small company accounts made up to 30 April 2011
14 November 2011Total exemption small company accounts made up to 30 April 2011
7 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
7 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
7 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
14 January 2011Total exemption small company accounts made up to 30 April 2010
14 January 2011Total exemption small company accounts made up to 30 April 2010
25 November 2010Solvency statement dated 23/11/10
25 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 November 2010Solvency statement dated 23/11/10
25 November 2010Statement by directors
25 November 2010Statement of capital on 25 November 2010
  • GBP 1,000
25 November 2010Statement of capital on 25 November 2010
  • GBP 1,000
25 November 2010Statement by directors
19 May 2010Director's details changed for Juan Emilio Amador on 1 November 2009
19 May 2010Annual return made up to 2 April 2010 with a full list of shareholders
19 May 2010Annual return made up to 2 April 2010 with a full list of shareholders
19 May 2010Director's details changed for Juan Emilio Amador on 1 November 2009
19 May 2010Director's details changed for Juan Emilio Amador on 1 November 2009
19 May 2010Annual return made up to 2 April 2010 with a full list of shareholders
19 January 2010Total exemption small company accounts made up to 30 April 2009
19 January 2010Total exemption small company accounts made up to 30 April 2009
8 April 2009Return made up to 02/04/09; full list of members
8 April 2009Return made up to 02/04/09; full list of members
27 January 2009Total exemption small company accounts made up to 30 April 2008
27 January 2009Total exemption small company accounts made up to 30 April 2008
4 April 2008Return made up to 02/04/08; full list of members
4 April 2008Return made up to 02/04/08; full list of members
1 February 2008Total exemption small company accounts made up to 31 March 2007
1 February 2008Total exemption small company accounts made up to 31 March 2007
14 January 2008Accounting reference date extended from 31/03/08 to 30/04/08
14 January 2008Accounting reference date extended from 31/03/08 to 30/04/08
20 April 2007Return made up to 02/04/07; full list of members
20 April 2007Return made up to 02/04/07; full list of members
5 February 2007Total exemption small company accounts made up to 31 March 2006
5 February 2007Total exemption small company accounts made up to 31 March 2006
15 May 2006Return made up to 02/04/06; full list of members
15 May 2006Return made up to 02/04/06; full list of members
19 April 2006£ nc 50000/1000000 31/03/06
19 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 April 2006£ nc 50000/1000000 31/03/06
12 October 2005Total exemption small company accounts made up to 31 March 2005
12 October 2005Total exemption small company accounts made up to 31 March 2005
9 May 2005Return made up to 02/04/05; full list of members
9 May 2005Return made up to 02/04/05; full list of members
8 April 2005Director's particulars changed
8 April 2005Director's particulars changed
8 April 2005Return made up to 02/04/04; full list of members; amend
8 April 2005Return made up to 02/04/04; full list of members; amend
2 December 2004Total exemption small company accounts made up to 31 March 2004
2 December 2004Total exemption small company accounts made up to 31 March 2004
6 August 2004Ad 02/04/04--------- £ si 27000@1
6 August 2004Ad 02/04/04--------- £ si 27000@1
6 August 2004Ad 02/04/04--------- £ si 3000@1
6 August 2004Ad 02/04/04--------- £ si 3000@1
28 April 2004Return made up to 02/04/04; full list of members
28 April 2004Return made up to 02/04/04; full list of members
8 May 2003Resolutions
  • ELRES ‐ Elective resolution
8 May 2003Resolutions
  • ELRES ‐ Elective resolution
7 May 2003Accounting reference date shortened from 30/04/04 to 31/03/04
7 May 2003Accounting reference date shortened from 30/04/04 to 31/03/04
2 April 2003Incorporation
2 April 2003Incorporation
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