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ACTIVE MANAGEMENT SOLUTIONS LTD

Company number 07795024

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2024	MR04	Satisfaction of charge 077950240003 in full	View PDF Satisfaction of charge 077950240003 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	MR01	Registration of charge 077950240004, created on 20 April 2023	View PDF Registration of charge 077950240004, created on 20 April 2023 - link opens in a new window - 59 pages (59 pages)
05 Mar 2023	PSC05	Change of details for Willow Assetco Limited as a person with significant control on 1 March 2023	View PDF Change of details for Willow Assetco Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	MR01	Registration of charge 077950240003, created on 1 April 2022	View PDF Registration of charge 077950240003, created on 1 April 2022 - link opens in a new window - 57 pages (57 pages)
29 Mar 2022	PSC02	Notification of Willow Assetco Limited as a person with significant control on 29 March 2022	View PDF Notification of Willow Assetco Limited as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 29 March 2022	View PDF Withdrawal of a person with significant control statement on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Christopher Stephen Griffin as a director on 24 March 2022	View PDF Termination of appointment of Christopher Stephen Griffin as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2019	TM01	Termination of appointment of James Anthony Mcculloch as a director on 10 April 2019	View PDF Termination of appointment of James Anthony Mcculloch as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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