- Company Overview for ACTIVE MANAGEMENT SOLUTIONS LTD (07795024)
- Filing history for ACTIVE MANAGEMENT SOLUTIONS LTD (07795024)
- People for ACTIVE MANAGEMENT SOLUTIONS LTD (07795024)
- Charges for ACTIVE MANAGEMENT SOLUTIONS LTD (07795024)
- More for ACTIVE MANAGEMENT SOLUTIONS LTD (07795024)
| 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 | AA | Micro company accounts made up to 31 December 2023 | |
| 14 Feb 2024 | MR04 | Satisfaction of charge 077950240003 in full | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
| 25 Apr 2023 | MR01 | Registration of charge 077950240004, created on 20 April 2023 | |
| 05 Mar 2023 | PSC05 | Change of details for Willow Assetco Limited as a person with significant control on 1 March 2023 | |
| 26 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
| 25 Aug 2022 | MA | Memorandum and Articles of Association | |
| 25 Aug 2022 | RESOLUTIONS |
Resolutions
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| 09 Apr 2022 | MR01 | Registration of charge 077950240003, created on 1 April 2022 | |
| 29 Mar 2022 | PSC02 | Notification of Willow Assetco Limited as a person with significant control on 29 March 2022 | |
| 29 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 29 March 2022 | |
| 24 Mar 2022 | TM01 | Termination of appointment of Christopher Stephen Griffin as a director on 24 March 2022 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 26 September 2021 with updates | |
| 29 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 26 September 2020 with updates | |
| 06 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
| 09 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Apr 2019 | TM01 | Termination of appointment of James Anthony Mcculloch as a director on 10 April 2019 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with no updates | |
| 02 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
| 04 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 |