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ACHILLES GROUP LIMITED

Company number 03964699

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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)
30 Apr 2012 TM01 Termination of appointment of Colin Maund as a director
30 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
08 Apr 2011 CH03 Secretary's details changed for Alexander Mark Wilkinson on 15 March 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
08 Jul 2010 AUD Auditor's resignation
08 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 April 2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
14 Apr 2009 288c Director's change of particulars / colin maund / 20/10/2008
05 Apr 2009 288a Director appointed jonathan nicholas jones
31 Mar 2009 363a Return made up to 15/03/09; full list of members
31 Mar 2009 288c Secretary's change of particulars / alexander wilkinson / 29/07/2008
24 Mar 2009 88(2) Ad 21/07/08\gbp si 793@1=793\gbp ic 61244/62037\
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
09 Feb 2009 288b Appointment terminated director nigel bedford
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2008 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Aug 2008 155(6)a Declaration of assistance for shares acquisition