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ACTIVE INVESTMENT MANAGERS LIMITED

Company number 02140781

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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)
07 Nov 2024 AP01 Appointment of Miss Alice Elizabeth Baker as a director on 7 November 2024
07 Nov 2024 AP01 Appointment of Mr James Michael Evans as a director on 7 November 2024
07 Nov 2024 AP01 Appointment of Mr Daniel Graham Williams as a director on 7 November 2024
23 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 30 June 2023
25 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 30 June 2022
16 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 30 June 2020
25 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 30 June 2017
22 Aug 2017 PSC01 Notification of Janet Williams as a person with significant control on 24 October 2016
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 20,802
23 Mar 2015 AP03 Appointment of Mr James Michael Evans as a secretary on 20 March 2015
23 Mar 2015 TM02 Termination of appointment of Maldwyn Stanley Williams as a secretary on 20 March 2015