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ACHILLEUS SECURITY (LONDON) LIMITED

Company number 11296812

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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)
04 Jan 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 46 Vivian Avenue Hendon Central London NW4 3XP on 4 January 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 46 Vivian Avenue Hendon Central London NW4 3XP on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
03 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	PSC04	Change of details for Mr Mario David Garcia as a person with significant control on 1 April 2019	View PDF Change of details for Mr Mario David Garcia as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA01	Current accounting period extended from 30 April 2019 to 31 July 2019	View PDF Current accounting period extended from 30 April 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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