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APPROACHABLE GROUP LIMITED

Company number NI630397

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 30 August 2023	View PDF Total exemption full accounts made up to 30 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Unaudited abridged accounts made up to 30 August 2022	View PDF Unaudited abridged accounts made up to 30 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2023	PSC01	Notification of Philip George Patterson as a person with significant control on 1 April 2023	View PDF Notification of Philip George Patterson as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD01	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 17 April 2023	View PDF 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 17 April 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from 199 Upper Newtownards Road Belfast BT4 3JB Northern Ireland to PO Box 3 147 Main Street Dundrum Newcastle BT33 0LX on 14 June 2022	View PDF Registered office address changed from 199 Upper Newtownards Road Belfast BT4 3JB Northern Ireland to PO Box 3 147 Main Street Dundrum Newcastle BT33 0LX on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	TM01	Termination of appointment of Philip George Patterson as a director on 31 May 2022	View PDF Termination of appointment of Philip George Patterson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Unaudited abridged accounts made up to 30 August 2021	View PDF Unaudited abridged accounts made up to 30 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	PSC07	Cessation of Philip George Patterson as a person with significant control on 1 August 2021	View PDF Cessation of Philip George Patterson as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Unaudited abridged accounts made up to 30 August 2020	View PDF Unaudited abridged accounts made up to 30 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	PSC01	Notification of Sarah Elizabeth Patterson as a person with significant control on 3 August 2021	View PDF Notification of Sarah Elizabeth Patterson as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mrs Sarah Elizabeth Patterson as a director on 3 August 2021	View PDF Appointment of Mrs Sarah Elizabeth Patterson as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
29 Nov 2018	CH01	Director's details changed for Mr Philip George Patterson on 28 November 2018	View PDF Director's details changed for Mr Philip George Patterson on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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APPROACHABLE GROUP LIMITED

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