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Dato Capital United Kingdom

Achilles Information LTD

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Reports

Full Company ReportACHILLES INFORMATION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC137975
Record last updated Thursday, March 16, 2023 3:40:53 PM UTC
Postal Code AB12 3LF

Charts

Visits

ACHILLES INFORMATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-1001

Directors

Document Type Publication date Download link
Registry Mar 3, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Resignation of one Director (a man) 14137... Resignation of one Director (a man) 14137...
Registry Sep 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 1, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 1, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 20, 2016 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 29, 2014 Change of particulars for director Change of particulars for director
Registry Jul 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 21, 2014 Annual return Annual return
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Resignation of one Director 14137... Resignation of one Director 14137...
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Annual return Annual return
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Financials Feb 4, 2011 Annual accounts Annual accounts
Registry Jul 19, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars 14137... Notice of change of directors or secretaries or in their particulars 14137...
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Aug 22, 2008 Dec mort/charge Dec mort/charge
Registry Aug 21, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 21, 2008 Alteration to mortgage/charge 14137... Alteration to mortgage/charge 14137...
Registry Aug 21, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 21, 2008 Particulars of mortgage/charge 14137... Particulars of mortgage/charge 14137...
Registry Aug 13, 2008 Memorandum of association Memorandum of association
Registry Aug 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 11, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 13, 2007 Resignation of a director Resignation of a director
Registry Feb 13, 2007 Resignation of a director 14137... Resignation of a director 14137...
Registry May 2, 2006 Annual return Annual return
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Registry Feb 21, 2005 Resignation of a director Resignation of a director
Financials Dec 29, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Annual return Annual return
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Financials Feb 27, 2004 Annual accounts Annual accounts
Registry Oct 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Registry Jul 15, 2003 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Sep 3, 2001 Resignation of a director Resignation of a director
Registry Aug 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2001 Annual return Annual return
Registry May 31, 2001 Resignation of a secretary Resignation of a secretary
Registry May 31, 2001 Appointment of a secretary Appointment of a secretary
Financials Apr 12, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2000 Resignation of a secretary Resignation of a secretary
Registry May 25, 2000 Annual return Annual return
Financials Jan 5, 2000 Annual accounts Annual accounts
Registry May 25, 1999 Annual return Annual return
Registry Mar 3, 1999 Appointment of a director Appointment of a director
Financials Aug 21, 1998 Annual accounts Annual accounts
Registry Aug 5, 1998 Appointment of a director Appointment of a director
Registry Aug 5, 1998 Appointment of a director 14137... Appointment of a director 14137...
Registry Aug 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 1998 Appointment of a director Appointment of a director
Registry Aug 5, 1998 Resignation of a secretary Resignation of a secretary

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