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WIZZARD LIMITED

Company number 04038633

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
06 Dec 2017 AD02 Register inspection address has been changed from Europa House 54 Great Marlborough Street London W1F 7JU United Kingdom to 23 Heddon Street London W1B 4BQ
06 Dec 2017 AD04 Register(s) moved to registered office address 2nd Floor 23 Heddon Street London W1B 4BQ
10 Oct 2017 MR01 Registration of charge 040386330004, created on 25 September 2017
07 Jan 2017 MR04 Satisfaction of charge 2 in full
07 Jan 2017 MR04 Satisfaction of charge 1 in full
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 480
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 TM01 Termination of appointment of Gerald Martin Yaffie as a director on 8 November 2016
16 May 2016 SH06 Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 240
16 May 2016 SH03 Purchase of own shares.
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 240
10 Mar 2016 TM01 Termination of appointment of Graham Roderick Collis as a director on 7 March 2016
31 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 400
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2014 MR01 Registration of charge 040386330003, created on 12 November 2014
08 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 400
17 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Jul 2013 TM01 Termination of appointment of Ian De'ath as a director
30 Jul 2013 TM02 Termination of appointment of Ian De'ath as a secretary