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ACHILLE PRODUCTIONS LIMITED

Company number 09363383

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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)
25 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Duncan Murray Reid as a director on 6 March 2024	View PDF Appointment of Duncan Murray Reid as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 21,020.92	View PDF Statement of capital on 26 February 2024 GBP 21,020.92 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2024	CAP-SS	Solvency Statement dated 23/02/24	View PDF Solvency Statement dated 23/02/24 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Josephine Charlotte Elizabeth Rose as a director on 9 May 2023	View PDF Termination of appointment of Josephine Charlotte Elizabeth Rose as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Neil Andrew Forster as a director on 9 May 2023	View PDF Appointment of Mr Neil Andrew Forster as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2023	SH19	Statement of capital on 28 March 2023 GBP 27,874.76	View PDF Statement of capital on 28 March 2023 GBP 27,874.76 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 24/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 23/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 23/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 - link opens in a new window - 1 page (1 page)

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ACHILLE PRODUCTIONS LIMITED

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