ACTIVE MANAGEMENT SOLUTIONS LTD
Company number 07795024 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Registration of charge 077950240005, created on 2025-10-16 · 47 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 6 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 4 pages | View document |
| 14 Feb 2024 | Satisfaction of charge 077950240003 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 4 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 25 Apr 2023 | Registration of charge 077950240004, created on 2023-04-20 · 59 pages | View document |
| 5 Mar 2023 | Change of details for Willow Assetco Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-26 with updates · 8 pages | View document |
| 29 Mar 2022 | Withdrawal of a person with significant control statement on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Notification of Willow Assetco Limited as a person with significant control on 2022-03-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-26 with updates · 4 pages | View document |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 2 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 4 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 May 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GRIFFIN | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jan 2015 | SECRETARY APPOINTED MR CHRISTOPHER WRIGHT | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCULLOCH | View document |
| 3 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | PREVSHO FROM 31/08/2013 TO 30/04/2013 | View document |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | PREVSHO FROM 31/10/2012 TO 31/08/2012 | View document |
| 9 Jan 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 2200000.00 | View document |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Nov 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 1510000.00 | View document |
| 31 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O LERMAN JACOBS DAVIS 510 CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM | View document |
| 16 Oct 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 940001.00 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 Jul 2012 | ADOPT ARTICLES 06/07/2012 | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELMORES DIRECTORS LIMITED | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | View document |
| 18 Jan 2012 | COMPANY NAME CHANGED DUCALIAN SOLAR EIS 1 LIMITED CERTIFICATE ISSUED ON 18/01/12 | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORSE | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM | View document |
| 17 Jan 2012 | SECRETARY APPOINTED MR JAMES MCCULLOCH | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR JAMES MCCULLOCH | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR JAMES HANCOCK | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR ROBERT CHARLES CHERRY | View document |
| 3 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |