ACTIVE MIND SOLUTIONS LTD
Company number 05355443 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 30 Mar 2024 | Removal of liquidator by court order · 18 pages | View document |
| 28 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Sep 2023 | Liquidators' statement of receipts and payments to 2023-06-15 · 14 pages | View document |
| 10 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 15 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MRS JACQUELINE GRAY | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 18 Mar 2015 | SECRETARY APPOINTED MRS JACQUELINE GRAY | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY GULLIVER GRAY | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 21 Feb 2014 | CURREXT FROM 28/02/2014 TO 31/07/2014 | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRAY | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARIDGE | View document |
| 26 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 88 KNIGHT STREET PINCHBECK SPALDING LINCS PE11 3RB UNITED KINGDOM | View document |
| 25 Jul 2013 | SAIL ADDRESS CHANGED FROM: 88 KNIGHT STREET PINCHBECK SPALDING LINCOLNSHIRE PE11 3RB UNITED KINGDOM | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 12 Oct 2012 | DIRECTOR APPOINTED JACQUELINE GRAY | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 2 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR PHILIP ROBIN CLARIDGE | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNDON | View document |
| 20 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM THE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT UNITED KINGDOM | View document |
| 19 Jul 2010 | SAIL ADDRESS CHANGED FROM: 8 BEAR LANE PINCHBECK SPALDING LINCOLNSHIRE PE11 3XA UNITED KINGDOM | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 88 KNIGHT STREET PINCHBECK SPALDING LINCS PE11 3RB UNITED KINGDOM | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNDON | View document |
| 5 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 5 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON / 04/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GULLIVER GRAY / 04/03/2010 | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GULLIVER GRAY / 19/02/2009 | View document |
| 18 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / GULLIVER GRAY / 18/02/2009 | View document |
| 18 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM THE TECHNOCENTRE PUMA WAY COVENTRY MIDLANDS CV1 2TT | View document |
| 18 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM BOROUGH HOUSE NEWARK ROAD PETERBOROUGH PE1 5YJ | View document |
| 27 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 7 MONMOUTH CLOSE MOUNT NOD COVENTRY CV5 7JA | View document |
| 14 Sep 2006 | COMPANY NAME CHANGED PLACEMENT FINDER LIMITED CERTIFICATE ISSUED ON 14/09/06 | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |