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ACHILLES PRODUCTS LIMITED

Company number 06002763

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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)
01 May 2018 CH01 Director's details changed for Mr Mark Ross Thomson on 14 April 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
12 Oct 2017 PSC07 Cessation of Samantha Jayne Murray as a person with significant control on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of Samantha Jayne Murray as a director on 12 October 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
02 Dec 2016 AP01 Appointment of Miss Samantha Jayne Murray as a director on 2 November 2016
23 Aug 2016 AD01 Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
27 Jun 2016 AA Full accounts made up to 30 September 2015
01 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
14 Jul 2015 AP01 Appointment of Mr Mark Ross Thomson as a director on 14 July 2015
14 Jul 2015 AP03 Appointment of Mr Mark Ross Thomson as a secretary on 14 July 2015
14 Jul 2015 TM01 Termination of appointment of Letitia Gough as a director on 14 July 2015
14 Jul 2015 TM02 Termination of appointment of Letitia Gough as a secretary on 14 July 2015
16 Jun 2015 CH01 Director's details changed for Dr Simon Roger Emblin on 11 June 2015
20 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
02 Jul 2014 CH01 Director's details changed for Dr Simon Roger Emblin on 27 June 2014
14 Apr 2014 AD01 Registered office address changed from 52 Frederick Road Edgbaston Birmingham B15 1HN on 14 April 2014
27 Dec 2013 AA Full accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
19 Aug 2013 CH01 Director's details changed for Dr Simon Roger Emblin on 8 August 2011