Company NameAchieve Psychological Services Ltd
DirectorCatherine Elizabeth Constable
Company StatusActive
Company Number08370040
CategoryPrivate Limited Company
Incorporation Date22 January 2013(11 years, 2 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMs Catherine Elizabeth Constable
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(2 months, 2 weeks after company formation)
Appointment Duration11 years
RoleEducational Psychologist
Country of ResidenceEngland
Correspondence Address45 Kenton Park Crescent
Kenton
Harrow
Middlesex
HA3 8TZ
Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed22 January 2013(same day as company formation)
Correspondence Address145-157 St John Street
.
London
EC1V 4PW

Location

Registered Address45 Kenton Park Crescent
Kenton
Harrow
Middlesex
HA3 8TZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London

Shareholders

1 at £1Catherine Constable
100.00%
Ordinary

Financials

Year2014
Net Worth£5,120
Cash£10,807
Current Liabilities£6,487

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 January 2024 (2 months, 3 weeks ago)
Next Return Due5 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2024Confirmation statement made on 22 January 2024 with no updates (3 pages)
6 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
23 January 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
24 January 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
14 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
24 March 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
17 August 2020Micro company accounts made up to 31 March 2020 (3 pages)
29 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
23 October 2018Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
21 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
3 November 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
3 November 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
8 March 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
27 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
27 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
9 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
19 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
12 February 2014Termination of appointment of a director (1 page)
12 February 2014Termination of appointment of a director (1 page)
12 February 2014Termination of appointment of a director (1 page)
12 February 2014Termination of appointment of a director (1 page)
6 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 November 2013 (2 pages)
6 November 2013Appointment of Catherine Elizabeth Constable as a director (3 pages)
6 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 November 2013 (2 pages)
6 November 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 November 2013 (2 pages)
6 November 2013Appointment of Catherine Elizabeth Constable as a director (3 pages)
3 June 2013Termination of appointment of Adrian Koe as a director (1 page)
3 June 2013Termination of appointment of Westco Directors Ltd as a director (1 page)
3 June 2013Termination of appointment of Adrian Koe as a director (1 page)
3 June 2013Termination of appointment of Westco Directors Ltd as a director (1 page)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)