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ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED

Company number 07040338

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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 Oct 2018 CH01 Director's details changed for Mr Lorcan John Barry Maguire on 14 October 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
25 Oct 2017 PSC01 Notification of Margaret Noeline Maguire as a person with significant control on 1 April 2017
24 May 2017 AP01 Appointment of Mrs Margaret Noeline Maguire as a director on 1 April 2017
04 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2016 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2016 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
23 Mar 2016 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 15 High Street Brackley Northamptonshire NN13 7DH on 23 March 2016
18 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 May 2011 AD01 Registered office address changed from 518 Omega Building Smugglers Way London SW18 1AZ United Kingdom on 6 May 2011
19 Jan 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Oct 2009 NEWINC Incorporation