ACCOMPLISH GROUP (EILAT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 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 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 13/02/2413 February 2024 | Appointment of Mr Simon David Martle as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Alan Dingwall as a director on 2024-01-30 |
| 05/02/245 February 2024 | Change of details for Accomplish Group Bidco Limited as a person with significant control on 2017-08-01 |
| 05/02/245 February 2024 | Change of details for Accomplish Group Bidco Limited as a person with significant control on 2022-09-01 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mr Alan Dingwall as a director on 2023-10-02 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 21/09/2321 September 2023 | Appointment of Mrs Pauline Clare Paterson as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Termination of appointment of Colin James Anderton as a director on 2023-09-15 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 10/02/2210 February 2022 | Termination of appointment of Venetia Lois Cooper as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Appointment of Miss Lian Marie Dutton as a director on 2022-02-10 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANER |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MRS VENETIA LOIS COOPER |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HULLIN |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 20/01/1920 January 2019 | DIRECTOR APPOINTED MS MELANIE RAMSEY |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / TRACSCARE BIDCO LIMITED / 29/01/2018 |
| 29/01/1829 January 2018 | COMPANY NAME CHANGED TRACSCARE (EILAT) LIMITED CERTIFICATE ISSUED ON 29/01/18 |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS BUSINESS PARK, BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM B45 9PZ UNITED KINGDOM |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEE |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR PETER JONATHAN BATTLE |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR RICHARD CRANER |
| 13/01/1713 January 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MS SUSAN GAIL HULLIN |
| 06/01/176 January 2017 | COMPANY NAME CHANGED EMBRACE (EILAT) LIMITED CERTIFICATE ISSUED ON 06/01/17 |
| 01/07/161 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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