APPROACH 2000 MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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31/10/2431 October 2024 Termination of appointment of Martin Graham Wells Hogg as a director on 2024-10-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Micro company accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Termination of appointment of Christopher John Haynes as a director on 2023-05-02

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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06/12/226 December 2022 Termination of appointment of Bernadette Priscilla Tai Tenquee as a director on 2022-12-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/07/1731 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAYNES

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05/07/175 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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19/07/1619 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 27/06/16 NO MEMBER LIST

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23/06/1623 June 2016 DIRECTOR APPOINTED MARTYN HOGG

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP

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22/07/1522 July 2015 27/06/15 NO MEMBER LIST

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE PRISCILLA TAI TENQUEE / 26/05/2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER / 24/04/2015

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 27/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD

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05/02/145 February 2014 CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED

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14/08/1314 August 2013 30/06/13 TOTAL EXEMPTION FULL

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26/07/1326 July 2013 27/06/13 NO MEMBER LIST

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 5A NEW ORCHARD POOLE DORSET BH15 1LY

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27/03/1327 March 2013 30/06/12 TOTAL EXEMPTION FULL

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18/07/1218 July 2012 27/06/12 NO MEMBER LIST

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13/10/1113 October 2011 30/06/11 TOTAL EXEMPTION FULL

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19/07/1119 July 2011 27/06/11 NO MEMBER LIST

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER / 01/06/2011

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11/10/1011 October 2010 30/06/10 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 27/06/10 NO MEMBER LIST

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER / 22/07/2010

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER / 01/10/2009

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26/10/0926 October 2009 30/06/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 ANNUAL RETURN MADE UP TO 27/06/09

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17/09/0817 September 2008 30/06/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 ANNUAL RETURN MADE UP TO 27/06/08

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER / 02/06/2008

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07

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03/07/073 July 2007 ANNUAL RETURN MADE UP TO 27/06/07

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06

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05/07/065 July 2006 ANNUAL RETURN MADE UP TO 27/06/06

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09/02/069 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05

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14/07/0514 July 2005 ANNUAL RETURN MADE UP TO 27/06/05

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/04

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 20 STATION ROAD PARKSTONE POOLE DORSET BH14 8UB

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19/07/0419 July 2004 ANNUAL RETURN MADE UP TO 27/06/04

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/03

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01/08/031 August 2003 ANNUAL RETURN MADE UP TO 27/06/03

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/02

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0313 April 2003 DIRECTOR RESIGNED

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13/04/0313 April 2003 NEW SECRETARY APPOINTED

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13/04/0313 April 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 40 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM WEST MIDLANDS B3 2AT

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07/10/027 October 2002 ANNUAL RETURN MADE UP TO 27/06/02

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/01

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04/10/014 October 2001 ANNUAL RETURN MADE UP TO 27/06/01

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 SECRETARY RESIGNED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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