ACTIVE MANAGEMENT SOLUTIONS LTD: Filings
Overview
| Company Name | ACTIVE MANAGEMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07795024 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ACTIVE MANAGEMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 077950240005, created on Oct 16, 2025 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Sep 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Satisfaction of charge 077950240003 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 077950240004, created on Apr 20, 2023 | 59 pages | MR01 | ||||||||||
Change of details for Willow Assetco Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 8 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 077950240003, created on Apr 01, 2022 | 57 pages | MR01 | ||||||||||
Notification of Willow Assetco Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 29, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Christopher Stephen Griffin as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of James Anthony Mcculloch as a director on Apr 10, 2019 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0