ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED
Company number 09987167
- Company Overview for ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED (09987167)
- Filing history for ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED (09987167)
- People for ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED (09987167)
- Charges for ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED (09987167)
- More for ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED (09987167)
| 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 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
| 21 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Jun 2023 | PSC02 | Notification of Willow Assetco Limited as a person with significant control on 5 May 2023 | |
| 12 Jun 2023 | PSC09 | Withdrawal of a person with significant control statement on 12 June 2023 | |
| 01 May 2023 | MA | Memorandum and Articles of Association | |
| 01 May 2023 | RESOLUTIONS |
Resolutions
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| 25 Apr 2023 | MR01 | Registration of charge 099871670001, created on 20 April 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
| 29 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
| 28 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 May 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 | |
| 21 May 2019 | CH01 | Director's details changed for Mr Robert Charles Cherry on 21 May 2019 | |
| 21 May 2019 | CH01 | Director's details changed for Mr James Oliver Hancock on 21 May 2019 | |
| 10 Apr 2019 | TM01 | Termination of appointment of James Mcculloch as a director on 10 April 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with updates | |
| 26 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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| 26 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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| 26 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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| 26 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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