CompaniesInTheUK

ACTIVE MANAGEMENT SERVICES LIMITED

Company number 01505354 ·

Active

138 filings

Date Filing
29 Oct 2025 Accounts for a dormant company made up to 2025-08-31 · 3 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Oct 2024 Accounts for a dormant company made up to 2024-08-31 · 3 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Oct 2023 Accounts for a dormant company made up to 2023-08-31 · 3 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jan 2023 Accounts for a dormant company made up to 2022-08-31 · 3 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
13 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM C/O ACCOUNTSABILITY PROGRESS HOUSE 206 WHITE LANE GLEADLESS SHEFFIELD S12 3GL ENGLAND View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
13 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CATCHPOLE / 13/09/2019 View document
13 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CATCHPOLE / 13/09/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
28 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH CATCHPOLE View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
22 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
22 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Aug 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CATCHPOLE / 10/01/2011 View document
2 Dec 2010 DIRECTOR APPOINTED MR ANTHONY JOSEPH CATCHPOLE View document
2 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR LEONORA CATCHPOLE View document
2 Dec 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY CACTHPOLE View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF View document
27 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
5 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONORA CATCHPOLE / 01/10/2009 View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ View document
10 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
26 Oct 2007 DIRECTOR RESIGNED View document
26 Oct 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: LEABANK C R BATES INDUSTRIAL ESTATE WYCOMBE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3RJ View document
26 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
26 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 SECRETARY RESIGNED View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
23 Aug 2007 NEW SECRETARY APPOINTED View document
31 Oct 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
16 Sep 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 121 WULFRIC ROAD SHEFFIELD SOUTH YORKSHIRE S2 1DZ View document
15 Jul 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 12 BLUE MANS WAY CATCLIFFE ROTHERHAM YORKSHIRE S60 5UR View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
11 Mar 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ View document
26 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
23 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
3 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
31 May 2003 DIRECTOR RESIGNED View document
31 May 2003 NEW SECRETARY APPOINTED View document
31 May 2003 SECRETARY RESIGNED View document
25 Oct 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
11 Jan 2002 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
17 Oct 2001 DIRECTOR RESIGNED View document
30 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: C/O SAVAGE & CO 23 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NU View document
19 Mar 2001 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
19 Mar 2001 NEW SECRETARY APPOINTED View document
19 Mar 2001 SECRETARY RESIGNED View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
8 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
28 Oct 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
28 Oct 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View document
19 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
29 Oct 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View document
2 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
1 Jul 1996 NEW DIRECTOR APPOINTED View document
1 Jul 1996 DIRECTOR RESIGNED View document
1 Feb 1996 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View document
13 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
13 Mar 1995 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS View document
3 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
5 May 1994 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS View document
20 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1993 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS View document
2 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
5 May 1993 REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 29 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AQ View document
24 Feb 1993 NEW SECRETARY APPOINTED View document
11 Feb 1993 DIRECTOR RESIGNED View document
11 Feb 1993 NEW DIRECTOR APPOINTED View document
11 Feb 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
12 Mar 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 View document
16 Jan 1992 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS View document
3 Sep 1991 REGISTERED OFFICE CHANGED ON 03/09/91 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ View document
14 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
30 Oct 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 View document
30 Oct 1990 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS View document
13 Jun 1990 REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 3-5 BEDFORD ROW HOLBORN LONDON WC1R 4BU View document
21 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
15 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
15 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
15 Jul 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS View document
13 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
19 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 View document
31 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
31 May 1986 RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS View document
11 Sep 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/80 View document