Companies House does not verify the accuracy of the information filed

ACHKEY LIMITED

Company number 03471757

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH02	Consolidation of shares on 2 June 2023	View PDF Consolidation of shares on 2 June 2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 127,635.67	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 127,635.67 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC01	Notification of Ayshah Abdulaziz Edney as a person with significant control on 2 June 2023	View PDF Notification of Ayshah Abdulaziz Edney as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC01	Notification of Jamie Anton Edney as a person with significant control on 2 June 2023	View PDF Notification of Jamie Anton Edney as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 19 June 2023	View PDF Withdrawal of a person with significant control statement on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Michael Stuart Wilkinson as a director on 2 June 2023	View PDF Termination of appointment of Michael Stuart Wilkinson as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	SH06	Cancellation of shares. Statement of capital on 2 June 2023 GBP 65,106.40	View PDF Cancellation of shares. Statement of capital on 2 June 2023 GBP 65,106.40 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2022	TM01	Termination of appointment of Anthony John Wilkinson as a director on 2 December 2021	View PDF Termination of appointment of Anthony John Wilkinson as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Mark Wilkinson as a director on 2 December 2021	View PDF Termination of appointment of Mark Wilkinson as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Richard David Jobling as a director on 2 December 2021	View PDF Termination of appointment of Richard David Jobling as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2021	CH01	Director's details changed for Mr Jamie Anton Edney on 6 December 2016	View PDF Director's details changed for Mr Jamie Anton Edney on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mrs Ayshah Abdulaziz Edney on 6 December 2016	View PDF Director's details changed for Mrs Ayshah Abdulaziz Edney on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CH01	Director's details changed for Richard David Jobling on 13 May 2020	View PDF Director's details changed for Richard David Jobling on 13 May 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ACHKEY LIMITED

Filter by category