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ACCOMPLISH GROUP INTERCO LIMITED

Company number 09052320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
31 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
31 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
31 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
13 May 2024 AD01 Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
05 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
29 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
21 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
21 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
22 May 2023 PSC05 Change of details for Accomplish Group Holdco Limited as a person with significant control on 1 September 2022
04 Jan 2023 AA Full accounts made up to 31 March 2022
01 Sep 2022 AD01 Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
26 Aug 2022 MR01 Registration of charge 090523200001, created on 18 August 2022
08 Jul 2022 TM01 Termination of appointment of Melanie Ramsey as a director on 30 June 2022
08 Jul 2022 TM01 Termination of appointment of Lian Marie Dutton as a director on 30 June 2022
03 Jul 2022 AP01 Appointment of Mr David Lindsay Manson as a director on 1 July 2022
03 Jul 2022 AP01 Appointment of Mr Colin James Anderton as a director on 1 July 2022