ACCLAIM GROUP HOLDINGS LTD
Company number 09056301 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 pages | View document |
| 25 Jun 2026 | Termination of appointment of Christopher Mark Hall as a director on 2026-03-05 · 1 page | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 37 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 27 Jun 2023 | Registered office address changed from Logistics House C/O Apc Beach Road Newhaven East Sussex BN9 0BX England to Unit a - C Griffin Industrial Estate Griffin Industrial Park Totton Southampton SO40 3SH on 2023-06-27 · 1 page | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 9 May 2023 | Statement of capital following an allotment of shares on 2021-10-25 · 4 pages | View document |
| 5 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 5 May 2023 | Resolutions · 3 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Resolutions | View document |
| 25 Apr 2023 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Jan 2023 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Accounts for a dormant company made up to 2021-05-31 · 6 pages | View document |
| 29 Oct 2021 | Notification of Thomas Christopher Flood as a person with significant control on 2021-10-25 · 2 pages | View document |
| 26 Oct 2021 | Appointment of Mr Christopher Hall as a director on 2021-10-25 · 2 pages | View document |
| 26 Oct 2021 | Appointment of Mr Christopher Robert Aldridge as a director on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Appointment of Mrs Sarah Louise Hooper as a director on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Mark Cullum Aldridge as a director on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Appointment of Mr Thomas Christopher Flood as a director on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Registered office address changed from Logistics House 3 Luxor Park 4 Penner Road Havant PO9 1QY England to Logistics House C/O Apc Beach Road Newhaven East Sussex BN9 0BX on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Cessation of Antony Gerard Flood as a person with significant control on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Termination of appointment of Antony Gerard Flood as a director on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 6 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Antony Gerard Flood on 2021-09-20 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Mark Cullum Aldridge on 2021-09-20 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Miss Elizabeth Helen Collyer on 2021-09-20 · 2 pages | View document |
| 7 Jul 2021 | Resolutions | View document |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM C/O INTERLINK EXPRESS 67 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB ENGLAND | View document |
| 6 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 5 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY GERARD FLOOD | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O INTERLINK EXPRESS THE COMMON CRANLEIGH SURREY GU6 8RZ | View document |
| 29 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 29 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 27 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |