ACTIVE LENDING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 19/01/2419 January 2024 | Application to strike the company off the register |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | ARTICLES OF ASSOCIATION |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 3002 |
| 24/06/1624 June 2016 | ALTER ARTICLES 06/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM HAIG HOUSE HAIG ROAD KNUTSFORD CHESHIRE WA16 8DX |
| 20/07/0920 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8EY |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 17/07/06; CHANGE OF MEMBERS |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED NETWORK MORTGAGES LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 CHURCH STREET HAXEY DONCASTER SOUTH YORKSHIRE DN9 2LD |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 17/07/05; NO CHANGE OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 17/07/03; CHANGE OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/10/004 October 2000 | ALTER ARTICLES 22/09/00 |
| 04/10/004 October 2000 | NC INC ALREADY ADJUSTED 22/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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