Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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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
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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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13 Feb 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 5 February 2024
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05 Feb 2024 |
PSC05 |
Change of details for Accomplish Group Bidco Limited as a person with significant control on 1 September 2022
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05 Feb 2024 |
PSC05 |
Change of details for Accomplish Group Bidco Limited as a person with significant control on 1 August 2017
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 30 January 2024
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29 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Oct 2023 |
AP01 |
Appointment of Mr Alan Dingwall as a director on 2 October 2023
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Sep 2023 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 15 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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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
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08 Jul 2022 |
TM01 |
Termination of appointment of Melanie Ramsey as a director on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Lian Marie Dutton as a director on 30 June 2022
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03 Jul 2022 |
AP01 |
Appointment of Mr David Lindsay Manson as a director on 1 July 2022
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03 Jul 2022 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 1 July 2022
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23 May 2022 |
CH01 |
Director's details changed for Miss Lian Marie Dutton on 7 April 2022
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