Founded in 1980, Active Management Services Ltd have registered office in Sheffield, it has a status of "Active". This company has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATCHPOLE, Anthony Joseph | N/A | 20 January 1993 | 1 |
| CONESTAR LIMITED | 28 March 1996 | 31 October 2002 | 1 |
| HAIRWORKSHOPS LIMITED | 31 October 2002 | 17 August 2007 | 1 |
| SULTAN CONSULTANTS LIMITED | 20 January 1993 | 28 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CACTHPOLE, Anthony Joseph | 01 August 2006 | 16 November 2010 | 1 |
| HAINEY, Theresa | 30 August 2000 | 09 May 2003 | 1 |
| TAYLOR, Stuart | 20 January 1993 | 30 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 July 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| PSC04 - N/A | 13 September 2019 | |
| CH01 - Change of particulars for director | 13 September 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AD01 - Change of registered office address | 02 October 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| TM02 - Termination of appointment of secretary | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AD01 - Change of registered office address | 28 October 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 287 - Change in situation or address of Registered Office | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363a - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| 287 - Change in situation or address of Registered Office | 15 July 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 13 March 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| 288 - N/A | 20 December 1993 | |
| 363s - Annual Return | 17 December 1993 | |
| AA - Annual Accounts | 02 July 1993 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 395 - Particulars of a mortgage or charge | 03 February 1993 | |
| AA - Annual Accounts | 04 July 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363b - Annual Return | 16 January 1992 | |
| 287 - Change in situation or address of Registered Office | 03 September 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 30 October 1990 | |
| 287 - Change in situation or address of Registered Office | 13 June 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| 363 - Annual Return | 15 July 1988 | |
| AA - Annual Accounts | 15 July 1988 | |
| AA - Annual Accounts | 15 July 1988 | |
| 363 - Annual Return | 13 May 1988 | |
| 395 - Particulars of a mortgage or charge | 19 August 1987 | |
| AA - Annual Accounts | 27 June 1986 | |
| AA - Annual Accounts | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 | |
| CERTNM - Change of name certificate | 11 September 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 January 1993 | Fully Satisfied |
N/A |
| Charge | 04 August 1987 | Fully Satisfied |
N/A |
