ACHETA CONSULTING LIMITED

04635772
KIWA HOUSE STELLA WAY BISHOPS CLEEVE CHELTENHAM GL52 7DQ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
13 Mar 2024 accounts Annual Accounts 3 Buy now
09 Feb 2024 officers Termination of appointment of director (Luc Marie Arthur Leroy) 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Appointment of secretary (Mr John Connor) 2 Buy now
31 Jul 2023 officers Appointment of director (Mr John Connor) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Mark Stephen Horwood) 1 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Mark Stephen Horwood) 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 10 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 20 Buy now
26 Jul 2021 officers Appointment of secretary (Mr Mark Stephen Horwood) 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (John Frederick Simmons) 1 Buy now
28 Sep 2020 accounts Annual Accounts 16 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2019 officers Appointment of director (Mr Luc Marie Arthur Leroy) 2 Buy now
03 Sep 2019 officers Appointment of director (Mr Paul Anthony Brown) 2 Buy now
03 Sep 2019 officers Appointment of director (Mr Mark Stephen Horwood) 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Jill Elaine Maycock) 1 Buy now
03 Sep 2019 officers Termination of appointment of secretary (Jill Elaine Maycock) 1 Buy now
03 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2019 accounts Annual Accounts 8 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 7 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 accounts Annual Accounts 5 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 accounts Annual Accounts 5 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
25 Oct 2013 officers Change of particulars for secretary (Jill Elaine Maycock) 2 Buy now
25 Oct 2013 officers Change of particulars for secretary (Jill Elaine Maycock) 1 Buy now
25 Oct 2013 officers Change of particulars for director (Jill Elaine Maycock) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Dr John Frederick Simmons) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Dr John Frederick Simmons) 2 Buy now
13 Aug 2013 accounts Annual Accounts 5 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
11 Oct 2011 accounts Annual Accounts 5 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 5 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Jill Elaine Maycock) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Dr John Frederick Simmons) 2 Buy now
17 Sep 2009 accounts Annual Accounts 6 Buy now
25 Feb 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
11 Nov 2008 accounts Annual Accounts 5 Buy now
28 Mar 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
20 Aug 2007 accounts Annual Accounts 5 Buy now
19 Jan 2007 annual-return Return made up to 14/01/07; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 5 Buy now
30 Jan 2006 annual-return Return made up to 14/01/06; full list of members 2 Buy now
12 Oct 2005 accounts Annual Accounts 5 Buy now
04 Feb 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
13 Oct 2004 accounts Annual Accounts 5 Buy now
27 Jan 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
03 Nov 2003 miscellaneous Statement Of Affairs 5 Buy now
03 Nov 2003 capital Ad 31/03/03--------- £ si 100@1=100 £ ic 100/200 2 Buy now
31 Oct 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
28 Mar 2003 capital Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Mar 2003 officers New director appointed 2 Buy now
28 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
28 Mar 2003 officers Director resigned 1 Buy now
28 Mar 2003 officers Secretary resigned 1 Buy now
28 Mar 2003 officers Director resigned 1 Buy now
28 Mar 2003 officers Secretary resigned 1 Buy now
28 Mar 2003 officers New director appointed 1 Buy now
28 Mar 2003 officers New secretary appointed;new director appointed 1 Buy now
14 Jan 2003 officers Secretary resigned 1 Buy now
14 Jan 2003 incorporation Incorporation Company 17 Buy now