CODE WIZARDS LIMITED filing history - Find and update company information

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CODE WIZARDS LIMITED

Company number 04559015

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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)
15 Dec 2023	SH02	Sub-division of shares on 30 November 2023	View PDF Sub-division of shares on 30 November 2023 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 38 pages (38 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2020	AD01	Registered office address changed from 1650 Abbey House Theale Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 4 March 2020	View PDF Registered office address changed from 1650 Abbey House Theale Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 4 March 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2018	PSC04	Change of details for Mr Stuart Muckley as a person with significant control on 21 December 2018	View PDF Change of details for Mr Stuart Muckley as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC04	Change of details for Mr Martin Thomas as a person with significant control on 21 December 2018	View PDF Change of details for Mr Martin Thomas as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC01	Notification of Martin Thomas as a person with significant control on 1 October 2018	View PDF Notification of Martin Thomas as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	PSC07	Cessation of Joanne Jacqueline Muckley as a person with significant control on 1 October 2018	View PDF Cessation of Joanne Jacqueline Muckley as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AP01	Appointment of Mr Martin Thomas as a director on 8 August 2018	View PDF Appointment of Mr Martin Thomas as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AD01	Registered office address changed from 9 Apple Close Purley-on-Thames Reading Berkshire RG31 6UR to 1650 Abbey House Theale Reading Berkshire RG7 4SA on 5 February 2018	View PDF Registered office address changed from 9 Apple Close Purley-on-Thames Reading Berkshire RG31 6UR to 1650 Abbey House Theale Reading Berkshire RG7 4SA on 5 February 2018 - link opens in a new window - 1 page (1 page)

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