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ACHETA CONSULTING LIMITED

Company number 04635772

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Mar 2024 AA Micro company accounts made up to 31 December 2022
09 Feb 2024 TM01 Termination of appointment of Luc Marie Arthur Leroy as a director on 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
31 Jul 2023 AP03 Appointment of Mr John Connor as a secretary on 31 July 2023
31 Jul 2023 AP01 Appointment of Mr John Connor as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023
31 Jul 2023 TM02 Termination of appointment of Mark Stephen Horwood as a secretary on 31 July 2023
23 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
26 Jul 2021 AP03 Appointment of Mr Mark Stephen Horwood as a secretary on 30 August 2019
01 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of John Frederick Simmons as a director on 4 January 2021
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
07 Nov 2019 PSC02 Notification of Kiwa Holdings (Uk) Limited as a person with significant control on 30 August 2019
07 Nov 2019 PSC07 Cessation of John Frederick Simmons as a person with significant control on 30 August 2019
04 Sep 2019 AP01 Appointment of Mr Luc Marie Arthur Leroy as a director on 30 August 2019
03 Sep 2019 AP01 Appointment of Mr Paul Anthony Brown as a director on 30 August 2019
03 Sep 2019 AP01 Appointment of Mr Mark Stephen Horwood as a director on 30 August 2019
03 Sep 2019 TM01 Termination of appointment of Jill Elaine Maycock as a director on 30 August 2019
03 Sep 2019 TM02 Termination of appointment of Jill Elaine Maycock as a secretary on 30 August 2019
03 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019