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The Active Merchandising Company LTD

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Reports

Full Company ReportTHE ACTIVE MERCHANDISING COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-04-30
Employees£0 0%
Total assets£0 0%

Details

Company type Private Limited Company, Active
Company Number 03469731
Record last updated Thursday, November 24, 2016 8:49:38 AM UTC
Official Address 135 Orovales Caldy Road West Kirby And Thurstaston
There are 2 companies registered at this street
Locality West Kirby And Thurstaston
Region Wirral, England
Postal Code CH481LP
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

THE ACTIVE MERCHANDISING COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-72024-112024-1201

Directors

Document Type Publication date Download link
Registry Nov 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Financials Jan 5, 2011 Annual accounts 3469... Annual accounts 3469...
Registry Nov 22, 2010 Annual return Annual return
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Registry Dec 11, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 11, 2006 Register of members Register of members
Registry Dec 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Annual return Annual return
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Nov 29, 2004 Annual return Annual return
Registry Dec 9, 2003 Annual return 3469... Annual return 3469...
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2002 Annual return Annual return
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Nov 29, 2001 Annual return Annual return
Registry Nov 23, 2000 Annual return 3469... Annual return 3469...
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Sep 13, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2000 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Nov 25, 1999 Annual return Annual return
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Annual return Annual return
Registry Dec 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 1998 Memorandum of association Memorandum of association
Registry Jun 25, 1998 Alter mem and arts Alter mem and arts
Registry May 7, 1998 Appointment of a director Appointment of a director
Registry May 7, 1998 Appointment of a secretary Appointment of a secretary
Registry May 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 1998 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Apr 27, 1998 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Registry Mar 16, 1998 Change of name certificate Change of name certificate
Registry Feb 25, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 1998 Resignation of a director Resignation of a director
Registry Feb 25, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 1998 Appointment of a director Appointment of a director
Registry Feb 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 1997 Two appointments: 2 companies Two appointments: 2 companies

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