ACCOMPLISH GROUP SPECIALIST CARE LIMITED

Company number 07517369

Date	Type	Description	View / Download
29 Jan 2018	PSC05	Change of details for Tracscare Bidco Limited as a person with significant control on 29 January 2018	(2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25	(3 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
01 Aug 2017	PSC05	Change of details for Tracscare Bidco Limited as a person with significant control on 1 August 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from Staple Court 11 Staple Inn Building London WC1V 7QH England to Ground Floor 2 Parklands Rubery B45 9PZ on 1 August 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(7 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Sale of shares 25/10/2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Andrew Jonathan Williams as a director on 25 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Richard Feather Wheater as a director on 25 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Alan Morriss as a director on 25 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Tina Donovan as a director on 25 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Teresa Beggs as a director on 25 October 2016	(1 page)
04 Nov 2016	TM02	Termination of appointment of Andrew Williams as a secretary on 25 October 2016	(1 page)
04 Nov 2016	AP01	Appointment of Richard Craner as a director on 25 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Susan Gail Hullin as a director on 25 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Peter Jonathan Battle as a director on 25 October 2016	(2 pages)
04 Nov 2016	AD01	Registered office address changed from Wye House 24 Severn Langstone Business Park Newport Gwent NP18 2LH to Staple Court 11 Staple Inn Building London WC1V 7QH on 4 November 2016	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 075173690005 in full	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
02 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(6 pages)
23 Dec 2015	AP01	Appointment of Mr Andrew Jonathan Williams as a director on 1 December 2015	(2 pages)