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ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED

Company number 08783696

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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)
10 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
20 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Apr 2023 MR01 Registration of charge 087836960001, created on 20 April 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2023 PSC02 Notification of Willow Assetco Limited as a person with significant control on 28 October 2022
20 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 20 March 2023
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
07 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CH01 Director's details changed for Mr James Oliver Hancock on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr Robert Charles Cherry on 21 May 2019
10 Apr 2019 TM01 Termination of appointment of James Mcculloch as a director on 10 April 2019
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
12 May 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
10 May 2017 AA Total exemption small company accounts made up to 30 November 2016