ACTIVE PAYMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | Application to strike the company off the register |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 24/02/2224 February 2022 | Termination of appointment of Andrea Gerrish as a secretary on 2022-02-24 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JAMES SHARPLES / 08/10/2019 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL, ANTHONY, JAMES SHARPLES / 08/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JAMES SHARPLES / 19/07/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JAMES SHARPLES / 19/07/2019 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MRS ANDREA GERRISH |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MALKIN |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/05/1718 May 2017 | COMPANY NAME CHANGED MIOC RESERVE NO 1 LIMITED CERTIFICATE ISSUED ON 18/05/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOMAN-RUSSELL |
| 29/02/1629 February 2016 | SECRETARY APPOINTED MR ANTHONY RICHARD MALKIN |
| 21/02/1621 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 21/02/1621 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 25/04/1525 April 2015 | PREVSHO FROM 28/02/2015 TO 30/09/2014 |
| 21/02/1521 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/05/142 May 2014 | COMPANY NAME CHANGED ACTIVE MERCHANT SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/14 |
| 21/02/1421 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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