ACCOMPLISH GROUP INTERCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 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 |
| 05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 05/02/245 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 29/11/2329 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 21/09/2321 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 22/05/2322 May 2023 | Change of details for Accomplish Group Holdco Limited as a person with significant control on 2022-09-01 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 10/02/2210 February 2022 | Appointment of Miss Lian Marie Dutton as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HULLIN |
| 20/01/1920 January 2019 | DIRECTOR APPOINTED MS MELANIE RAMSEY |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 29/01/1829 January 2018 | COMPANY NAME CHANGED TRACSCARE INTERCO LIMITED CERTIFICATE ISSUED ON 29/01/18 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / TRACSCARE HOLDCO LIMITED / 29/01/2018 |
| 15/01/1815 January 2018 | 11/07/17 STATEMENT OF CAPITAL GBP 27334610 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACSCARE HOLDCO LIMITED / 01/08/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | AUDITOR'S RESIGNATION |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 22084610 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON |
| 04/08/164 August 2016 | DIRECTOR APPOINTED RICHARD CRANER |
| 02/06/162 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 19784610 |
| 27/05/1527 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED PETER JONATHAN BATTLE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTABLE |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE OWEN |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR CHARLES DONALD EWEN CAMERON |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED VALERIE OWEN |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT GANEM |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED SUSAN GAIL HULLIN |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED RICHARD PAUL CONSTABLE |
| 23/06/1423 June 2014 | ADOPT ARTICLES 06/06/2014 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 17C CURZON STREET LONDON W1J 5HU UNITED KINGDOM |
| 23/06/1423 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 14854327 |
| 23/06/1423 June 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 19/06/1419 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED VALLEY INTERCO LIMITED CERTIFICATE ISSUED ON 19/06/14 |
| 22/05/1422 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company