ACTIVE MERCHANT SERVICES LIMITED

Company number 07123394

Date	Type	Description	View / Download
26 Feb 2016	AP03	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016	(2 pages)
26 Feb 2016	TM02	Termination of appointment of Wiliam Barry Homan-Russell as a secretary on 26 February 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 19.87	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages) Download iXBRL
31 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	(1 page)
05 Mar 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 19.87	(14 pages)
02 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 30/10/2014	(6 pages)
24 Dec 2014	TM01	Termination of appointment of Colin Arthur Appleton as a director on 31 October 2014	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 2ND March 2015	(4 pages)
20 Oct 2014	TM01	Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014	(1 page)
23 Jun 2014	AP03	Appointment of Mr Wiliam Barry Homan-Russell as a secretary	(2 pages)
23 Jun 2014	TM02	Termination of appointment of Neil Brookes-Fazakerley as a secretary	(1 page)
02 May 2014	CERTNM	Company name changed card compliance services LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
03 Mar 2014	CH01	Director's details changed for Mr Colin Arthur Appleton on 18 February 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 10	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
27 Mar 2013	MG01	Duplicate mortgage certificatecharge no:1
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
18 Jan 2012	CH01	Director's details changed for Mr Michael Anthony James Sharples on 12 January 2012	(2 pages)
18 Jan 2012	CH01	Director's details changed for Mr James Metcalf on 12 January 2012	(2 pages)
18 Jan 2012	CH01	Director's details changed for Mr Neil Brookes-Fazakerley on 12 January 2012	(2 pages)
18 Jan 2012	CH01	Director's details changed for Mr Colin Arthur Appleton on 12 January 2012	(2 pages)