ACHIEVETECH SOLUTIONS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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20/01/2520 January 2025 Registered office address changed from 72 Cressex Enterprise Centre Lincoln Road Cressex Business Park High Wycombe HP12 3RL England to Jubilee House Third Avenue Marlow SL7 1EY on 2025-01-20

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20/01/2520 January 2025 Change of details for Mrs Virginia Burges as a person with significant control on 2025-01-20

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08/10/248 October 2024 Confirmation statement made on 2024-09-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-04 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-04 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM CHANCERY COURT LINCOLN INN LINCOLN ROAD HIGH WYCOMBE BUCKS HP12 3RE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD

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16/11/1616 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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15/11/1615 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/07/1530 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/02/143 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063607640001

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK HOWARD / 04/12/2013

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02/10/132 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA BURGES / 04/09/2010

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05/11/105 November 2010 DIRECTOR APPOINTED MR PHILIP MARK HOWARD

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05/11/105 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA BURGES / 04/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGES / 04/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/11/0930 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM DEPT 706 19-21 CRAWFORD STREET LONDON W1H 1PJ

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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