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ACTIVE MEDICAL SERVICES LIMITED

Company number 05666288

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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)
19 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Colin David Billing on 7 October 2011
12 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Johanne Humphreys on 4 January 2011
02 Feb 2011 CH01 Director's details changed for Colin David Billing on 4 January 2011
02 Feb 2011 CH03 Secretary's details changed for Johanne Humphreys on 4 January 2011
09 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Colin David Billing on 4 January 2010
15 Jan 2010 CH01 Director's details changed for Johanne Humphreys on 4 January 2010
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Feb 2009 363a Return made up to 04/01/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Feb 2008 363a Return made up to 04/01/08; full list of members
25 May 2007 AA Total exemption small company accounts made up to 30 November 2006
25 May 2007 88(2)R Ad 13/03/07--------- £ si 99@1=99 £ ic 100/199
22 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 30/11/06
25 Jan 2007 363a Return made up to 04/01/07; full list of members
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288b Director resigned