ACCOMPLISH GROUP BIDCO LIMITED

Company number 09052879

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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)
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Richard Craner as a director on 13 September 2019
26 Sep 2019 AP01 Appointment of Mrs Venetia Lois Cooper as a director on 13 September 2019
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
20 May 2019 TM01 Termination of appointment of Susan Gail Hullin as a director on 30 April 2019
20 Jan 2019 AP01 Appointment of Ms Melanie Ramsey as a director on 14 January 2019
11 Jan 2019 TM01 Termination of appointment of Peter Jonathan Battle as a director on 10 January 2019
04 Jan 2019 AA Full accounts made up to 31 March 2018
11 Dec 2018 MR01 Registration of charge 090528790006, created on 29 November 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
29 Jan 2018 PSC05 Change of details for Tracscare Midco Limited as a person with significant control on 29 January 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 27,084,610
13 Dec 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 PSC05 Change of details for Tracscare Midco Limited as a person with significant control on 1 August 2017
01 Aug 2017 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Ground Floor 2 Parklands Rubery B45 9PZ on 1 August 2017
17 Jul 2017 MR01 Registration of charge 090528790005, created on 10 July 2017
30 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
25 Apr 2017 AUD Auditor's resignation
12 Dec 2016 AA Full accounts made up to 31 March 2016
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 21,834,610
21 Sep 2016 TM01 Termination of appointment of Charles Donald Ewen Cameron as a director on 8 September 2016