ACTIVE MERCHANT 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 |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 08/11/248 November 2024 | Director's details changed for Mr Arif Babayev on 2024-10-15 |
| 06/11/246 November 2024 | Satisfaction of charge 071233940002 in full |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 11/01/2411 January 2024 | Change of details for Dna Payments Limited as a person with significant control on 2022-05-16 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Director's details changed for Mr Arif Babayev on 2023-03-10 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 16/11/2216 November 2022 | Termination of appointment of John David Carr as a director on 2022-11-14 |
| 16/11/2216 November 2022 | Appointment of Mr Arif Babayev as a director on 2022-11-14 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/01/2119 January 2021 | Annual accounts for year ending 19 Jan 2021 |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/02/2011 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JAMES SHARPLES / 19/07/2019 |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JAMES SHARPLES / 19/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MRS ANDREA GERRISH |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MALKIN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/03/1728 March 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALF / 12/12/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/06/1613 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 20 |
| 29/03/1629 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 09/03/169 March 2016 | SHARE TRANSFER & DEBT ASSIGNMENT AGREEMENTS. ART 37 IS DIS-APPLIED 16/02/2016 |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR ANTHONY RICHARD MALKIN |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY WILIAM HOMAN-RUSSELL |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 05/03/155 March 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | SECOND FILING FOR FORM SH01 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN APPLETON |
| 19/12/1419 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1411 December 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 10 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROOKES-FAZAKERLEY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | SECRETARY APPOINTED MR WILIAM BARRY HOMAN-RUSSELL |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL BROOKES-FAZAKERLEY |
| 02/05/142 May 2014 | COMPANY NAME CHANGED CARD COMPLIANCE SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/14 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR APPLETON / 18/02/2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/03/1327 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES METCALF / 12/01/2012 |
| 18/01/1218 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BROOKES-FAZAKERLEY / 12/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR APPLETON / 12/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JAMES SHARPLES / 12/01/2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BROOKES-FAZAKERLEY / 12/01/2011 |
| 07/01/117 January 2011 | CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM ETHERIDGE AVENUE BRINKLOW MILTON KEYNES BUCKINGHAMSHIRE MK10 0BP UNITED KINGDOM |
| 07/01/117 January 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 10 |
| 07/01/117 January 2011 | SUB-DIVISION 06/12/10 |
| 05/01/115 January 2011 | NC INC ALREADY ADJUSTED 06/12/2010 |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR NEIL BROOKES-FAZAKERLEY |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOMAN-RUSSELL |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR JAMES METCALF |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY JAMES SHARPLES |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR NEIL BROOKES-FAZAKERLEY |
| 12/01/1012 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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