ACTIVE MANAGEMENT SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM C/O ACCOUNTSABILITY PROGRESS HOUSE 206 WHITE LANE GLEADLESS SHEFFIELD S12 3GL ENGLAND |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CATCHPOLE / 13/09/2019 |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CATCHPOLE / 13/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH CATCHPOLE |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/06/1529 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/06/1430 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/08/123 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/06/1120 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CATCHPOLE / 10/01/2011 |
| 10/02/1110 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR ANTHONY JOSEPH CATCHPOLE |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONORA CATCHPOLE |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CACTHPOLE |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF |
| 27/10/1027 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/11/095 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA CATCHPOLE / 01/10/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ |
| 10/11/0810 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: LEABANK C R BATES INDUSTRIAL ESTATE WYCOMBE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3RJ |
| 26/10/0726 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 121 WULFRIC ROAD SHEFFIELD SOUTH YORKSHIRE S2 1DZ |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 12 BLUE MANS WAY CATCLIFFE ROTHERHAM YORKSHIRE S60 5UR |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | SECRETARY RESIGNED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: C/O SAVAGE & CO 23 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NU |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 29 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AQ |
| 24/02/9324 February 1993 | NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/03/9212 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 3-5 BEDFORD ROW HOLBORN LONDON WC1R 4BU |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 11/09/8011 September 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/80 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company