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ACTIVE PAYMENTS LIMITED

Company number 08907163

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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)
29 Feb 2016	TM02	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016	View PDF Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AA	Accounts made up to 30 September 2014	View PDF Accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 September 2014	View PDF Previous accounting period shortened from 28 February 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 1	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2014	CERTNM	Company name changed active merchant services LIMITED\certificate issued on 02/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-01	View PDF Company name changed active merchant services LIMITED\certificate issued on 02/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-01 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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