ACTIVE MEDIA PRINT SERVICES LIMITED

Company Documents

Date	Description
24/05/2224 May 2022	First Gazette notice for voluntary strike-off View Document
24/05/2224 May 2022	First Gazette notice for voluntary strike-off View Document
13/05/2213 May 2022	Application to strike the company off the register View Document
06/05/226 May 2022	Micro company accounts made up to 2022-02-15 View Document
06/05/226 May 2022	Previous accounting period shortened from 2022-04-30 to 2022-02-15 View Document
15/02/2215 February 2022	Annual accounts for year ending 15 Feb 2022 View Accounts
05/11/215 November 2021	Confirmation statement made on 2021-11-05 with updates View Document
05/11/215 November 2021	Micro company accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
11/02/2111 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
16/12/2016 December 2020	CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
27/11/1927 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
27/11/1927 November 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
27/11/1827 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
26/11/1826 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY VICTORIA LAURENS / 19/11/2018 View Document
26/11/1826 November 2018	REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 69 MERE GREEN ROAD SUTTON COLDFIELD B75 5BY ENGLAND View Document
26/11/1826 November 2018	PSC'S CHANGE OF PARTICULARS / MISS TRACY VICTORIA LAURENS / 19/11/2018 View Document
15/07/1815 July 2018	REGISTERED OFFICE CHANGED ON 15/07/2018 FROM 102 QUESLETT ROAD EAST SUTTON COLDFIELD WEST MIDLANDS B74 2EZ ENGLAND View Document
15/07/1815 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY VICTORIA LAURENS / 15/07/2018 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
02/01/182 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
07/11/167 November 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
17/03/1617 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY VICTORIA LAURENS / 17/01/2016 View Document
17/03/1617 March 2016	APPOINTMENT TERMINATED, SECRETARY TRACY LAURENS View Document
17/03/1617 March 2016	Annual return made up to 13 January 2016 with full list of shareholders View Document
17/03/1617 March 2016	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 69 MERE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BY ENGLAND View Document
31/08/1531 August 2015	REGISTERED OFFICE CHANGED ON 31/08/2015 FROM 10 MULBERRY WALK SUTTON COLDFIELD WEST MIDLANDS B74 3TE View Document
31/08/1531 August 2015	SECRETARY'S CHANGE OF PARTICULARS / TRACY VICTORIA LAURENS / 30/04/2015 View Document
31/08/1531 August 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
31/08/1531 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / TRACY VICTORIA LAURENS / 30/04/2015 View Document
07/05/157 May 2015	Annual return made up to 13 January 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
30/01/1530 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/01/1530 January 2015	SECRETARY'S CHANGE OF PARTICULARS / TRACY VICTORIA LAURENS / 19/01/2015 View Document
30/01/1530 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / TRACY VICTORIA LAURENS / 19/01/2015 View Document
30/01/1530 January 2015	REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 102 QUESLETT ROAD EAST STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2EZ View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
06/02/146 February 2014	Annual return made up to 13 January 2014 with full list of shareholders View Document

31/01/1431 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
28/03/1328 March 2013	Annual return made up to 13 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
24/02/1224 February 2012	Annual return made up to 13 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
16/02/1116 February 2011	Annual return made up to 13 January 2011 with full list of shareholders View Document
29/01/1129 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
12/02/1012 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / TRACY VICTORIA LAURENS / 10/02/2010 View Document
11/02/1011 February 2010	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 351 LICHFIELD ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 7ST View Document
11/02/1011 February 2010	Annual return made up to 13 January 2010 with full list of shareholders View Document
11/02/1011 February 2010	SECRETARY'S CHANGE OF PARTICULARS / TRACY VICTORIA LAURENS / 10/02/2010 View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR MARK SYLVESTER View Document
28/01/0928 January 2009	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
24/09/0824 September 2008	APPOINTMENT TERMINATED DIRECTOR JOHN PETHARD View Document
24/09/0824 September 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL MATON View Document
26/02/0826 February 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
28/01/0828 January 2008	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View Document
06/08/076 August 2007	NC INC ALREADY ADJUSTED 04/07/07 View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
06/08/076 August 2007	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD, BIRMINGHAM WEST MIDLANDS M44 9SA View Document
06/08/076 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/08/076 August 2007	£ NC 100/2000 16/05/0 View Document
06/08/076 August 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/08/076 August 2007	VARYING SHARE RIGHTS AND NAMES View Document
23/03/0723 March 2007	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View Document
07/03/077 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
10/12/0610 December 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/05/063 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
24/01/0624 January 2006	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View Document
18/03/0518 March 2005	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View Document
31/10/0431 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
04/05/044 May 2004	NEW DIRECTOR APPOINTED View Document
04/05/044 May 2004	DIRECTOR RESIGNED View Document
09/03/049 March 2004	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View Document
24/01/0424 January 2004	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View Document
09/02/039 February 2003	DIRECTOR RESIGNED View Document
09/02/039 February 2003	NEW DIRECTOR APPOINTED View Document
09/02/039 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/02/039 February 2003	SECRETARY RESIGNED View Document
13/01/0313 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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