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ACHILLES SECURITY LIMITED

Company number 15036084

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP04	Appointment of Centrum Secretaries Limited as a secretary on 5 March 2024	View PDF Appointment of Centrum Secretaries Limited as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AP01	Appointment of Mr Paul Simon as a director on 14 August 2023	View PDF Appointment of Mr Paul Simon as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Paul Simon as a person with significant control on 14 August 2023	View PDF Notification of Paul Simon as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Amit Tah as a director on 14 August 2023	View PDF Termination of appointment of Amit Tah as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC07	Cessation of Amit Tah as a person with significant control on 14 August 2023	View PDF Cessation of Amit Tah as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AD01	Registered office address changed from Elscot House Elscot House London Greater London N3 2JU England to 16 Cambridge Square London W2 2QE on 19 September 2023	View PDF Registered office address changed from Elscot House Elscot House London Greater London N3 2JU England to 16 Cambridge Square London W2 2QE on 19 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-28 GBP 100 - link opens in a new window - 16 pages (16 pages)

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