ACTIVE MERCHANT SERVICES LIMITED

Company number 07123394

Date	Type	Description	View / Download
21 Jan 2021	TM01	Termination of appointment of Michael Anthony James Sharples as a director on 20 January 2021	(1 page)
21 Jan 2021	TM02	Termination of appointment of Andrea Gerrish as a secretary on 20 January 2021	(1 page)
21 Jan 2021	PSC07	Cessation of Michael, Anthony James Sharples as a person with significant control on 20 January 2021	(1 page)
21 Jan 2021	PSC07	Cessation of James Metcalf as a person with significant control on 20 January 2021	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(4 pages)
10 Sep 2020	AA	Accounts for a small company made up to 30 June 2020	(11 pages) Download iXBRL
11 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
06 Aug 2019	PSC04	Change of details for Mr Michael Anthony James Sharples as a person with significant control on 19 July 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Michael Anthony James Sharples on 19 July 2019	(2 pages)
28 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
20 Sep 2018	AP03	Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018	(1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
28 Mar 2017	AA01	Previous accounting period shortened from 28 June 2016 to 27 June 2016	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(7 pages)
12 Dec 2016	CH01	Director's details changed for Mr James Metcalf on 12 December 2016	(2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 20	(3 pages)
29 Mar 2016	AA01	Previous accounting period shortened from 29 June 2015 to 28 June 2015	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share transfer & debt assignment agreements. Art 37 is dis-applied 16/02/2016	(1 page)