ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
Company number 09547670
- Company Overview for ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED (09547670)
- Filing history for ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED (09547670)
- People for ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED (09547670)
- Charges for ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED (09547670)
- More for ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED (09547670)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
| 14 Feb 2024 | MR04 | Satisfaction of charge 095476700003 in full | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 25 Apr 2023 | MR01 | Registration of charge 095476700004, created on 20 April 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
| 05 Mar 2023 | PSC05 | Change of details for Willow Assetco Limited as a person with significant control on 1 March 2023 | |
| 26 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 25 Aug 2022 | MA | Memorandum and Articles of Association | |
| 25 Aug 2022 | RESOLUTIONS |
Resolutions
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| 09 Apr 2022 | MR01 | Registration of charge 095476700003, created on 1 April 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with updates | |
| 24 Mar 2022 | PSC02 | Notification of Willow Assetco Limited as a person with significant control on 12 March 2022 | |
| 24 Mar 2022 | TM01 | Termination of appointment of Martin William Sherwood as a director on 12 March 2022 | |
| 24 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 24 March 2022 | |
| 29 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 07 May 2021 | MR04 | Satisfaction of charge 095476700001 in full | |
| 07 May 2021 | MR04 | Satisfaction of charge 095476700002 in full | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with updates | |
| 29 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with updates | |
| 09 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 May 2019 | CH01 | Director's details changed for Mr James Oliver Hancock on 21 May 2019 | |
| 21 May 2019 | CH01 | Director's details changed for Mr Robert Charles Cherry on 21 May 2019 | |
| 10 Apr 2019 | TM01 | Termination of appointment of James Mcculloch as a director on 10 April 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates |