Wizard Systems (UK) Ltd was registered on 24 September 2001 and are based in Bristol, it has a status of "Active". The current directors of this company are Wilmot, Sheila Dorothy, Wilmot, Timothy Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILMOT, Sheila Dorothy | 15 October 2001 | - | 1 |
WILMOT, Timothy Charles | 15 October 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AD01 - Change of registered office address | 18 June 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AA - Annual Accounts | 02 July 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 02 September 2009 | |
287 - Change in situation or address of Registered Office | 13 August 2009 | |
287 - Change in situation or address of Registered Office | 13 August 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363s - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363s - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 26 July 2004 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 07 May 2004 | |
DISS6 - Notice of striking-off action suspended | 16 March 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 March 2004 | |
363s - Annual Return | 16 October 2002 | |
287 - Change in situation or address of Registered Office | 27 October 2001 | |
288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2001 | |
CERTNM - Change of name certificate | 24 October 2001 | |
NEWINC - New incorporation documents | 24 September 2001 |