Deluxe Achieve Limited — Filings & Documents (28)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-24 · Address Change
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-15 · Memorandum & Articles
(E)Special resolution
2022-02-15 · Other
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-14 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-21 · Charges
(E)Instrument
2022-01-21 · Other
(E)Certificate of Registration of Charge
2022-01-21 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-09 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2021-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-06 · Memorandum & Articles
(E)Special resolution
2019-11-06 · Other
(E)Altered Articles of Association
2019-11-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
Certificate of Incorporation
2018-09-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-09-26 · Share Related
(E)Articles of Association
2018-09-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-15 | |
| (E)Special resolution | Other | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-21 | |
| (E)Instrument | Other | 2022-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-06 | |
| (E)Special resolution | Other | 2019-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| Certificate of Incorporation | Incorporation | 2018-09-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-09-26 | |
| (E)Articles of Association | Memorandum & Articles | 2018-09-26 |
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