Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACTIVE MORTGAGE CO. LIMITED

Company number 06539910

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2024 CH01 Director's details changed for Mr Gary Paul Das on 20 September 2024
20 Sep 2024 PSC04 Change of details for Mr Gary Paul Das as a person with significant control on 20 September 2024
16 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 March 2024
03 Nov 2023 CERTNM Company name changed active financial LIMITED\certificate issued on 03/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-02
06 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 March 2022
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
23 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
18 May 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
11 Sep 2019 PSC04 Change of details for Mr Gary Paul Das as a person with significant control on 5 August 2019
05 Aug 2019 PSC04 Change of details for Mr Gary Paul Das as a person with significant control on 5 August 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
31 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
14 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
02 Aug 2017 CH01 Director's details changed for Mr Gary Paul Das on 2 August 2017
02 Aug 2017 PSC04 Change of details for Mr Gary Paul Das as a person with significant control on 2 August 2017