ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED

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Company Documents

DateDescription
22/12/2422 December 2024 Confirmation statement made on 2024-12-22 with updates

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

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12/01/2412 January 2024 Confirmation statement made on 2024-01-05 with updates

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

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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13/06/2313 June 2023 Notification of Willow Assetco Limited as a person with significant control on 2023-05-05

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12/06/2312 June 2023 Withdrawal of a person with significant control statement on 2023-06-12

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Registration of charge 099871670001, created on 2023-04-20

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11/01/2311 January 2023 Confirmation statement made on 2023-01-05 with updates

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

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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

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29/09/2129 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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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/05/1926 May 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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

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26/03/1826 March 2018 07/03/18 STATEMENT OF CAPITAL GBP 251

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26/03/1826 March 2018 07/03/18 STATEMENT OF CAPITAL GBP 1750807

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26/03/1826 March 2018 14/03/18 STATEMENT OF CAPITAL GBP 2098307

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26/03/1826 March 2018 08/03/18 STATEMENT OF CAPITAL GBP 1813307

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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15/03/1815 March 2018 ADOPT ARTICLES 07/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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04/02/164 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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