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APPROACHABLE CERTIFICATION LTD

Company number 08713893

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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)
23 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
15 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
26 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
12 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 9
14 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
04 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
10 Nov 2021 PSC04 Change of details for Mr George Maxwell as a person with significant control on 31 August 2021
09 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
02 Nov 2021 PSC04 Change of details for Mr George Maxwell as a person with significant control on 31 August 2021
09 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 4
31 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
16 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with updates
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
21 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates