APPROACHABLE GROUP LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-30

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-14 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-30

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15/05/2415 May 2024 Statement of company's objects

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30/04/2430 April 2024 Memorandum and Articles of Association

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-06-14 with updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-30

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17/04/2317 April 2023 Notification of Philip George Patterson as a person with significant control on 2023-04-01

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17/04/2317 April 2023 Registered office address changed from PO Box 3 147 Main Street Dundrum Newcastle BT33 0LX Northern Ireland to 195-199 Upper Newtownards Road Belfast BT4 3JB on 2023-04-17

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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10/07/2110 July 2021 Confirmation statement made on 2021-07-10 with updates

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31/08/2031 August 2020 31/08/19 UNAUDITED ABRIDGED

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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05/06/195 June 2019 31/08/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE PATTERSON / 28/11/2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 27 HIBERNIA STREET HOLYWOOD CO DOWN BT18 9JE

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE PATTERSON / 30/05/2017

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 61 MAIN STREET MOIRA CRAIGAVON COUNTY ARMAGH BT67 0LQ NORTHERN IRELAND

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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07/03/177 March 2017 FIRST GAZETTE

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15/11/1615 November 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB NORTHERN IRELAND

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1531 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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