ACTIVE MANAGEMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 14/02/2414 February 2024 | Satisfaction of charge 077950240003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 25/04/2325 April 2023 | Registration of charge 077950240004, created on 2023-04-20 |
| 05/03/235 March 2023 | Change of details for Willow Assetco Limited as a person with significant control on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Notification of Willow Assetco Limited as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Withdrawal of a person with significant control statement on 2022-03-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 02/09/182 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/10/153 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GRIFFIN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER WRIGHT |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCULLOCH |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/10/1317 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | PREVSHO FROM 31/08/2013 TO 30/04/2013 |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | PREVSHO FROM 31/10/2012 TO 31/08/2012 |
| 09/01/139 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 2200000.00 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/1213 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 1510000.00 |
| 31/10/1231 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O LERMAN JACOBS DAVIS 510 CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 16/10/1216 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 940001.00 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/07/1216 July 2012 | ADOPT ARTICLES 06/07/2012 |
| 18/01/1218 January 2012 | COMPANY NAME CHANGED DUCALIAN SOLAR EIS 1 LIMITED CERTIFICATE ISSUED ON 18/01/12 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELMORES DIRECTORS LIMITED |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORSE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR ROBERT CHARLES CHERRY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JAMES HANCOCK |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JAMES MCCULLOCH |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR JAMES MCCULLOCH |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM |
| 03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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