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ACCOMPLISH ACQUICO LTD

Company number 13832783

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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)
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
26 Jul 2024 AA Full accounts made up to 31 March 2024
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
06 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
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
28 Sep 2023 AA Full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
18 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
23 Jan 2023 PSC05 Change of details for Accomplish Mipco Limited as a person with significant control on 1 September 2022
23 Jan 2023 PSC05 Change of details for Accomplish Mipco Limited as a person with significant control on 5 April 2022
16 Jan 2023 CS01 Confirmation statement made on 20 September 2022 with updates
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 138327830001, created on 18 August 2022
16 Aug 2022 TM01 Termination of appointment of Richard Oliver Hoenich as a director on 5 July 2022
16 Aug 2022 TM01 Termination of appointment of Laurent Gerard Ganem as a director on 5 July 2022
16 Aug 2022 AP01 Appointment of Mr David Manson as a director on 5 July 2022
16 Aug 2022 AP01 Appointment of Mr Colin James Anderton as a director on 5 July 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1.1
05 Apr 2022 AD01 Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Ground Floor 2 Parklands Rubery B45 9PZ on 5 April 2022
06 Jan 2022 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
06 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-06
  • GBP 1