ACTIVE CLAIMS SOLUTIONS LTD

Company number 09682107

Date	Type	Description	View / Download
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-04	(3 pages)
06 Dec 2018	AD01	Registered office address changed from 12 Allenby Business Village Crofton Road Lincoln LN3 4NL England to Landmark House East Kingsley Road Lincoln LN6 3TA on 6 December 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
15 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
05 Jul 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 June 2018	(4 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
25 Apr 2018	AP01	Appointment of Mr Ronald Gilfillan Jack as a director on 25 April 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Robert William Wilkinson as a director on 28 July 2017	(1 page)
08 Jan 2018	PSC05	Change of details for Aas Group Limited as a person with significant control on 28 July 2017	(2 pages)
05 Jan 2018	AP03	Appointment of John Findlay Watson as a secretary on 28 July 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Gordon James Stephen as a director on 28 July 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr John Findlay Watson as a director on 28 July 2017	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Robert William Wilkinson as a secretary on 28 July 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Kevin Richard Paul as a director on 28 July 2017	(1 page)
05 Jan 2018	PSC02	Notification of Aas Group Limited as a person with significant control on 28 June 2017	(2 pages)
05 Jan 2018	PSC07	Cessation of Robert William Wilkinson as a person with significant control on 28 July 2017	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-28	(3 pages)
01 Aug 2017	CONNOT	Change of name notice	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
28 Mar 2017	AP01	Appointment of Mr Simon Andrew as a director on 10 October 2016	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Allen Curtis as a director on 16 November 2016	(2 pages)
21 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 August 2016	(3 pages)
03 Nov 2016	AD01	Registered office address changed from Greetwell Place Greetwell Place 2 Lime Kiln Way, Greetwell Road Lincoln LN2 4US United Kingdom to 12 Allenby Business Village Crofton Road Lincoln LN3 4NL on 3 November 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)