ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-07 with updates

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-07 with updates

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14/02/2414 February 2024 Satisfaction of charge 084774360001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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25/04/2325 April 2023 Registration of charge 084774360002, created on 2023-04-20

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14/04/2314 April 2023 Confirmation statement made on 2023-04-07 with updates

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05/03/235 March 2023 Change of details for Willow Assetco Limited as a person with significant control on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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29/03/2229 March 2022 Notification of Willow Assetco Limited as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Withdrawal of a person with significant control statement on 2022-03-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 21/05/2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANCOCK / 21/05/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/05/1712 May 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/05/161 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GRIFFIN

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29/05/1529 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/01/159 January 2015 SECRETARY APPOINTED MR CHRISTOPHER WRIGHT

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY JAMES HANCOCK

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12/05/1412 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/02/1414 February 2014 10/02/14 STATEMENT OF CAPITAL GBP 3200000

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03/01/143 January 2014 17/12/13 STATEMENT OF CAPITAL GBP 2825000

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29/11/1329 November 2013 26/11/13 STATEMENT OF CAPITAL GBP 1825000

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14/11/1314 November 2013 07/11/13 STATEMENT OF CAPITAL GBP 1175000

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21/05/1321 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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