APPROVED AUTOS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-19 with updates

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02/08/242 August 2024 Cessation of Mark Wright as a person with significant control on 2024-08-01

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02/08/242 August 2024 Termination of appointment of Mark Wright as a director on 2024-08-01

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02/08/242 August 2024 Cessation of Jacquline Lesley Wright as a person with significant control on 2024-08-01

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02/08/242 August 2024 Notification of Mario Milo as a person with significant control on 2024-08-01

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02/08/242 August 2024 Appointment of Mr Mario Milo as a director on 2024-08-01

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02/08/242 August 2024 Termination of appointment of Jacquline Lesley Wright as a director on 2024-08-01

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25/07/2425 July 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with updates

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

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Notification of Mark Wright as a person with significant control on 2016-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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08/06/218 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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17/06/2017 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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18/06/1918 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/05/1831 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM UNIT 5 WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY GU15 3AJ

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 19 November 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 19 November 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQULINE LESLEY WRIGHT / 03/10/2013

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 03/10/2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/11/1125 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 DIRECTOR APPOINTED MRS JACQULINE LESLEY WRIGHT

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12/01/1112 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 133 SYCAMORE ROAD FARNBOROUGH HAMPSHIRE GU14 6RE ENGLAND

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/02/109 February 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 19/11/2009

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30/11/0930 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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19/11/0819 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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