ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 20/09/2420 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 14/02/2414 February 2024 | Satisfaction of charge 095476700003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Registration of charge 095476700004, created on 2023-04-20 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 05/03/235 March 2023 | Change of details for Willow Assetco Limited as a person with significant control on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 21/05/2019 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR MARTIN WILLIAM SHERWOOD |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELMES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 2527127.50 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES |
| 02/06/162 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1623 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 16/05/1616 May 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 1054690.00 |
| 16/05/1616 May 2016 | SUB-DIVISION 03/12/15 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 2431677.50 |
| 13/04/1613 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 1746877.5 |
| 03/03/163 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 1308440.00 |
| 23/02/1623 February 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 1243440.00 |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR CHRISTOPHER WRIGHT |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095476700002 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095476700001 |
| 17/04/1517 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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