ACCOMPLISH GROUP HOLDCO LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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30/10/2430 October 2024

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30/10/2430 October 2024

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30/10/2430 October 2024

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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13/05/2413 May 2024 Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-05-13

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05/02/245 February 2024 Appointment of Mr Simon David Martle as a director on 2024-02-05

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05/02/245 February 2024 Termination of appointment of Alan Dingwall as a director on 2024-01-30

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29/11/2329 November 2023

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29/11/2329 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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28/11/2328 November 2023

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28/11/2328 November 2023

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16/10/2316 October 2023 Appointment of Mr Alan Dingwall as a director on 2023-10-02

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21/09/2321 September 2023 Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15

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21/09/2321 September 2023 Termination of appointment of Colin James Anderton as a director on 2023-09-15

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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17/01/2317 January 2023 Change of details for Accomplish Acquico Ltd as a person with significant control on 2022-09-01

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04/01/234 January 2023 Full accounts made up to 2022-03-31

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19/05/2219 May 2022 Director's details changed for Miss Lian Marie Dutton on 2022-04-07

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05/04/225 April 2022 Cessation of Laurent Ganem as a person with significant control on 2022-03-25

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05/04/225 April 2022 Termination of appointment of Richard Oliver Hoenich as a director on 2022-03-25

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05/04/225 April 2022 Termination of appointment of Laurent Ganem as a director on 2022-03-25

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05/04/225 April 2022 Termination of appointment of Albert Edward Smith as a director on 2022-03-25

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05/04/225 April 2022 Notification of Accomplish Acquico Ltd as a person with significant control on 2022-03-25

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04/04/224 April 2022 Termination of appointment of Frédéric Nada as a director on 2022-03-25

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10/02/2210 February 2022 Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10

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10/02/2210 February 2022 Appointment of Miss Lian Marie Dutton as a director on 2022-02-10

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10/01/2210 January 2022 Group of companies' accounts made up to 2021-03-31

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER

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26/09/1926 September 2019 DIRECTOR APPOINTED MRS VENETIA LOIS COOPER

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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20/01/1920 January 2019 DIRECTOR APPOINTED MS MELANIE RAMSEY

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE

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05/01/195 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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29/01/1829 January 2018 COMPANY NAME CHANGED TRACSCARE HOLDCO LIMITED CERTIFICATE ISSUED ON 29/01/18

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15/01/1815 January 2018 11/07/17 STATEMENT OF CAPITAL GBP 59758.988

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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25/04/1725 April 2017 AUDITOR'S RESIGNATION

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24/04/1724 April 2017 DIRECTOR APPOINTED RICHARD OLIVER HOENICH

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SHEA

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12/12/1612 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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02/12/162 December 2016 18/11/16 STATEMENT OF CAPITAL GBP 53808.473

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON

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04/08/164 August 2016 DIRECTOR APPOINTED RICHARD CRANER

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02/06/162 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT GANEM / 20/05/2016

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD DE NOR

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/08/1518 August 2015 07/07/15 STATEMENT OF CAPITAL GBP 51201.582

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14/08/1514 August 2015 DIRECTOR APPOINTED MR FRÉDÉRIC NADA

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14/08/1514 August 2015 07/07/15 STATEMENT OF CAPITAL GBP 46978.318

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28/07/1528 July 2015 ARTICLES OF ASSOCIATION

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28/07/1528 July 2015 ALTER ARTICLES 07/07/2015

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE

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17/03/1517 March 2015 DIRECTOR APPOINTED PETER JONATHAN BATTLE

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16/12/1416 December 2014 28/11/14 STATEMENT OF CAPITAL GBP 45433.518

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17/11/1417 November 2014 SECOND FILING FOR FORM SH01

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06/11/146 November 2014 DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON

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23/06/1423 June 2014 06/06/14 STATEMENT OF CAPITAL GBP 40433.529

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23/06/1423 June 2014 DIRECTOR APPOINTED SEBASTIAN SHEA

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 17C CURZON STREET LONDON W1J 5HU UNITED KINGDOM

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23/06/1423 June 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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23/06/1423 June 2014 ADOPT ARTICLES 06/06/2014

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23/06/1423 June 2014 DIRECTOR APPOINTED RICHARD PAUL CONSTABLE

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23/06/1423 June 2014 DIRECTOR APPOINTED EDWARD DE NOR

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23/06/1423 June 2014 DIRECTOR APPOINTED MR ALBERT EDWARD SMITH

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19/06/1419 June 2014 COMPANY NAME CHANGED VALLEY HOLDCO LIMITED CERTIFICATE ISSUED ON 19/06/14

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19/06/1419 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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