WIZARD RECRUITMENT LIMITED

05035860
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 11 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 11 Buy now
21 Dec 2022 officers Appointment of director (Mr Andrew Kenneth Coles) 2 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 12 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 officers Change of particulars for director (Mrs Jenni Siew Lay Pignatelli) 2 Buy now
08 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 officers Change of particulars for director (Mrs Jenni Siew Lay Pignatelli) 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 11 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 11 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 12 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 12 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2017 accounts Annual Accounts 7 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jun 2016 mortgage Registration of a charge 38 Buy now
13 Jun 2016 accounts Annual Accounts 5 Buy now
15 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Paul Michael Collins) 1 Buy now
06 Jan 2016 officers Appointment of director (Mrs Jenni Siew Lay Pignatelli) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr Mark Guy Lewis Pignatelli) 2 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Anne Collins) 1 Buy now
04 Dec 2015 accounts Annual Accounts 4 Buy now
20 Jan 2015 annual-return Annual Return 3 Buy now
29 Nov 2014 accounts Annual Accounts 4 Buy now
25 Mar 2014 annual-return Annual Return 3 Buy now
02 Dec 2013 accounts Annual Accounts 3 Buy now
03 Apr 2013 annual-return Annual Return 3 Buy now
23 Nov 2012 accounts Annual Accounts 4 Buy now
23 Mar 2012 annual-return Annual Return 3 Buy now
07 Dec 2011 accounts Annual Accounts 4 Buy now
03 May 2011 annual-return Annual Return 3 Buy now
03 May 2011 officers Change of particulars for director (Paul Michael Collins) 2 Buy now
03 May 2011 officers Change of particulars for secretary (Anne Collins) 1 Buy now
09 Jan 2011 accounts Annual Accounts 4 Buy now
18 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Change of particulars for director (Paul Michael Collins) 2 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
23 Apr 2009 annual-return Return made up to 05/02/09; full list of members 3 Buy now
15 Jan 2009 accounts Annual Accounts 6 Buy now
19 Mar 2008 annual-return Return made up to 05/02/08; full list of members 3 Buy now
18 Mar 2008 accounts Annual Accounts 6 Buy now
01 May 2007 annual-return Return made up to 05/02/07; full list of members 2 Buy now
06 Feb 2007 accounts Annual Accounts 5 Buy now
13 Oct 2006 officers Director's particulars changed 1 Buy now
13 Oct 2006 officers Secretary's particulars changed 1 Buy now
08 Aug 2006 annual-return Return made up to 05/02/06; full list of members 2 Buy now
14 Oct 2005 accounts Annual Accounts 5 Buy now
04 Mar 2005 annual-return Return made up to 05/02/05; full list of members 6 Buy now
30 Mar 2004 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
24 Feb 2004 officers New secretary appointed 1 Buy now
24 Feb 2004 officers New director appointed 1 Buy now
24 Feb 2004 officers Secretary resigned 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
05 Feb 2004 incorporation Incorporation Company 13 Buy now