ACTIVE SERVICE SOLUTIONS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-26 with no updates

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08/04/258 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-26

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-08-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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16/07/2116 July 2021 Change of details for Mr Darren Geoffrey Sheppard as a person with significant control on 2021-07-02

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16/07/2116 July 2021 Notification of Robert Barry Cosier as a person with significant control on 2021-07-02

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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15/07/2115 July 2021 Appointment of Mr Robert Barry Cosier as a director on 2021-07-02

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 22 WALLIS ROAD WATERLOOVILLE PO7 7RX ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN GEOFFREY SHEPPARD / 25/05/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEOFFREY SHEPPARD / 25/05/2019

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27/08/1927 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE SHEPPARD / 25/05/2019

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 24 WALLIS ROAD WATERLOOVILLE HAMPSHIRE PO7 7RX ENGLAND

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 17A SELSMORE AVENUE HAYLING ISLAND HAMPSHIRE PO11 9PB

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12/03/1912 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 17A SELSMORE AVENUE HAYLING ISLAND PO11 9PB ENGLAND

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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18/08/1618 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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