ACHETA CONSULTING LIMITED
Company number 04635772 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 17 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 25 Apr 2025 | Termination of appointment of Paul Anthony Brown as a director on 2025-03-31 · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 13 Mar 2024 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 Feb 2024 | Termination of appointment of Luc Marie Arthur Leroy as a director on 2024-01-31 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr John Connor as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Mark Stephen Horwood as a secretary on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr John Connor as a secretary on 2023-07-31 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 3 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 26 Jul 2021 | Appointment of Mr Mark Stephen Horwood as a secretary on 2019-08-30 · 2 pages | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FREDERICK SIMMONS / 01/08/2012 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FREDERICK SIMMONS / 01/08/2012 | View document |
| 25 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL ELAINE MAYCOCK / 01/08/2012 | View document |
| 25 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL ELAINE MAYCOCK / 01/08/2012 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ELAINE MAYCOCK / 01/08/2012 | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM THREAVE HOUSE, LONG STREET BELTON LOUGHBOROUGH LEICESTERSHIRE LE12 9TP | View document |
| 3 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FREDERICK SIMMONS / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ELAINE MAYCOCK / 22/01/2010 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | SHARES AGREEMENT OTC | View document |
| 31 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |