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ACTIVE LENDING SOLUTIONS LIMITED

Company number 03404313

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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)
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,802
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2,802
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
01 Oct 2009 363a Return made up to 17/07/09; full list of members
07 Sep 2009 287 Registered office changed on 07/09/2009 from haig house haig road knutsford cheshire WA16 8DX
20 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jun 2009 288b Appointment terminated director michael jones
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 17/07/08; full list of members
04 Jun 2008 363a Return made up to 17/07/07; full list of members
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New director appointed
05 Feb 2008 287 Registered office changed on 05/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8EY
26 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 17/07/06; change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
14 Jun 2006 CERTNM Company name changed network mortgages LIMITED\certificate issued on 14/06/06