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ACCOMPLISH GROUP EMPLOYEE LIMITED

Company number 09672949

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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)
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
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
20 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
15 Jun 2023 PSC05 Change of details for Accomplish Group Bidco 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 Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
17 Jul 2022 MR04 Satisfaction of charge 096729490001 in full
17 Jul 2022 MR04 Satisfaction of charge 096729490002 in full
17 Jul 2022 MR04 Satisfaction of charge 096729490003 in full
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
01 Jul 2022 AP01 Appointment of Mr David Lindsay Manson as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Colin James Anderton as a director on 1 July 2022
20 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
23 May 2022 CH01 Director's details changed for Miss Lian Marie Dutton on 7 April 2022
10 Feb 2022 TM01 Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022
10 Feb 2022 AP01 Appointment of Miss Lian Marie Dutton as a director on 10 February 2022
29 Dec 2021 AA Full accounts made up to 31 March 2021