WIZZARD LIMITED

04038633
15-19 BLOOMSBURY WAY BLOOMSBURY WAY LONDON ENGLAND WC1A 2TH

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 9 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2023 accounts Annual Accounts 8 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2023 officers Change of particulars for director (Mr James Edward Howard-Vyse) 2 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2022 capital Return of purchase of own shares 3 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2022 capital Notice of cancellation of shares 6 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2021 accounts Annual Accounts 4 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 2 Buy now
11 Dec 2019 accounts Annual Accounts 5 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Feb 2019 accounts Amended Accounts 6 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Oct 2017 mortgage Registration of a charge 15 Buy now
07 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2017 capital Return of Allotment of shares 3 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 officers Termination of appointment of director (Gerald Martin Yaffie) 1 Buy now
16 May 2016 capital Notice of cancellation of shares 4 Buy now
16 May 2016 capital Return of purchase of own shares 3 Buy now
10 May 2016 accounts Annual Accounts 6 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
10 Mar 2016 officers Termination of appointment of director (Graham Roderick Collis) 1 Buy now
31 Jul 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 accounts Annual Accounts 7 Buy now
20 Nov 2014 mortgage Registration of a charge 12 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 accounts Annual Accounts 6 Buy now
06 Aug 2013 annual-return Annual Return 7 Buy now
30 Jul 2013 officers Termination of appointment of director (Ian De'ath) 1 Buy now
30 Jul 2013 officers Termination of appointment of secretary (Ian De'ath) 1 Buy now
18 Jul 2013 accounts Annual Accounts 7 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Ian Douglas De'ath) 2 Buy now
17 Jan 2013 officers Change of particulars for secretary (Mr Ian Douglas De'ath) 2 Buy now
20 Aug 2012 annual-return Annual Return 9 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
22 Aug 2011 annual-return Annual Return 9 Buy now
27 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2010 annual-return Annual Return 9 Buy now
27 Jul 2010 address Move Registers To Sail Company 1 Buy now
27 Jul 2010 officers Change of particulars for director (James Edward Howard-Vyse) 2 Buy now
27 Jul 2010 address Change Sail Address Company 1 Buy now
29 Jun 2010 accounts Annual Accounts 7 Buy now
20 Jan 2010 accounts Annual Accounts 7 Buy now
18 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2009 annual-return Return made up to 21/07/09; full list of members 4 Buy now
14 May 2009 accounts Annual Accounts 3 Buy now
29 Sep 2008 annual-return Return made up to 21/07/08; full list of members 4 Buy now
29 Sep 2008 officers Director's change of particulars / james howard - vyse / 01/02/2008 1 Buy now
30 May 2008 accounts Annual Accounts 3 Buy now
19 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 2 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from 14 vincent square mansions walcott street london SW1P 2NT 1 Buy now
23 Oct 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
19 Jul 2007 accounts Annual Accounts 4 Buy now
19 Sep 2006 accounts Annual Accounts 4 Buy now
04 Aug 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
04 Aug 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers New director appointed 1 Buy now
14 Sep 2005 annual-return Return made up to 21/07/05; full list of members 3 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
07 Jul 2005 accounts Annual Accounts 5 Buy now
01 Mar 2005 annual-return Return made up to 21/07/04; full list of members 10 Buy now
15 Jun 2004 accounts Annual Accounts 5 Buy now
17 Oct 2003 annual-return Return made up to 21/07/03; no change of members 8 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
18 Aug 2003 accounts Annual Accounts 5 Buy now
16 Oct 2002 annual-return Return made up to 21/07/02; full list of members 9 Buy now
16 Oct 2002 capital Ad 01/10/01--------- £ si 360@1=360 £ ic 40/400 4 Buy now
24 May 2002 accounts Annual Accounts 3 Buy now
19 Dec 2001 capital Ad 17/12/01--------- £ si 38@1=38 £ ic 2/40 2 Buy now
19 Dec 2001 officers Secretary resigned 1 Buy now
19 Dec 2001 resolution Resolution 1 Buy now
19 Dec 2001 resolution Resolution 1 Buy now
19 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
19 Dec 2001 officers New director appointed 2 Buy now