- Company Overview for ACHILLES PRODUCTS LIMITED (06002763)
- Filing history for ACHILLES PRODUCTS LIMITED (06002763)
- People for ACHILLES PRODUCTS LIMITED (06002763)
- Charges for ACHILLES PRODUCTS LIMITED (06002763)
- More for ACHILLES PRODUCTS LIMITED (06002763)
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) |
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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
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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
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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
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19 Aug 2013 | CH01 | Director's details changed for Dr Simon Roger Emblin on 8 August 2011 |