ACTIVE MANAGEMENT SOLUTIONS LTD

Company number 07795024

Date	Type	Description	View / Download
04 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
12 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
03 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 2,200,000	(8 pages)
22 Jun 2015	AP01	Appointment of Mr Christopher Stephen Griffin as a director on 15 June 2015	(2 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
09 Jan 2015	AP03	Appointment of Mr Christopher Wright as a secretary on 1 December 2014	(2 pages)
08 Jan 2015	TM02	Termination of appointment of James Mcculloch as a secretary on 1 December 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2,200,000	(7 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
17 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,200,000	(7 pages)
02 Oct 2013	AA01	Previous accounting period shortened from 31 August 2013 to 30 April 2013	(1 page)
09 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
08 Apr 2013	AA01	Previous accounting period shortened from 31 October 2012 to 31 August 2012	(1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 2,200,000.00	(6 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,510,000.00	(5 pages)
31 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
29 Oct 2012	AD01	Registered office address changed from C/O Lerman Jacobs Davis 510 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG United Kingdom on 29 October 2012	(1 page)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 940,001.00	(5 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
18 Jan 2012	TM01	Termination of appointment of Stephen Morse as a director	(1 page)