ACHKEY LIMITED
Company number 03471757 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 15 Oct 2024 | Registration of charge 034717570005, created on 2024-10-10 · 34 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Feb 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 5 pages | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 21 Jun 2023 | Consolidation of shares on 2023-06-02 · 4 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 4 pages | View document |
| 21 Jun 2023 | Resolutions · 1 page | View document |
| 21 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Notification of Ayshah Abdulaziz Edney as a person with significant control on 2023-06-02 · 2 pages | View document |
| 19 Jun 2023 | Notification of Jamie Anton Edney as a person with significant control on 2023-06-02 · 2 pages | View document |
| 19 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-19 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Michael Stuart Wilkinson as a director on 2023-06-02 · 1 page | View document |
| 13 Jun 2023 | Cancellation of shares. Statement of capital on 2023-06-02 · 4 pages | View document |
| 13 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 9 May 2022 | Termination of appointment of Anthony John Wilkinson as a director on 2021-12-02 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Mark Wilkinson as a director on 2021-12-02 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Richard David Jobling as a director on 2021-12-02 · 1 page | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSHAH ABDULAZIZ EDNEY / 06/12/2016 | View document |
| 16 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTON EDNEY / 06/12/2016 | View document |
| 11 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOBLING / 13/05/2020 | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 9 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN WILKINSON | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN WILKINSON | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | View document |
| 2 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2018 | ALTER ARTICLES 31/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MRS AYSHAH ABDULAZIZ EDNEY | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED RICHARD DAVID JOBLING | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MARK WILKINSON | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR JAMIE ANTON EDNEY | View document |
| 26 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 18 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 3 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 22 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O BEGBIES CHETTLE AGAR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | View document |
| 10 Nov 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 65106.48 | View document |
| 10 Oct 2014 | ALTER ARTICLES 30/09/2014 | View document |
| 30 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 12 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 12 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN WILKINSON / 01/01/2012 | View document |
| 12 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 7 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 9 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 23 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 18 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 23 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WILKINSON / 26/11/2009 | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 19 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O HOPE AGAR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 26/11/00; CHANGE OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | ADOPTARTICLES18/10/99 | View document |
| 27 Jul 1999 | SHARES AGREEMENT OTC | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98 | View document |
| 8 Jul 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN | View document |
| 9 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1998 | ALTER MEM AND ARTS 28/02/98 | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | £ NC 1000/70000 28/02/ | View document |
| 23 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | ALTER MEM AND ARTS 28/02/98 | View document |
| 23 Apr 1998 | CREATE CLASS A SHARES 28/02/98 | View document |
| 23 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | SECRETARY RESIGNED | View document |
| 23 Apr 1998 | SUB-DIVIDE SHARES 28/02/98 | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | NC INC ALREADY ADJUSTED 28/02/98 | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | COMPANY NAME CHANGED TUNWILKINSON LIMITED CERTIFICATE ISSUED ON 12/02/98 | View document |
| 26 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |