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ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

Company number 09547670

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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)
20 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
14 Feb 2024 MR04 Satisfaction of charge 095476700003 in full
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Apr 2023 MR01 Registration of charge 095476700004, created on 20 April 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
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
25 Aug 2022 MA Memorandum and Articles of Association
25 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MR01 Registration of charge 095476700003, created on 1 April 2022
24 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
24 Mar 2022 PSC02 Notification of Willow Assetco Limited as a person with significant control on 12 March 2022
24 Mar 2022 TM01 Termination of appointment of Martin William Sherwood as a director on 12 March 2022
24 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 24 March 2022
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 May 2021 MR04 Satisfaction of charge 095476700001 in full
07 May 2021 MR04 Satisfaction of charge 095476700002 in full
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
29 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 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