ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED

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Name:	ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED ACTIVE MEDIA BUSINESS SOLUTIONS LTD
Address:	RAINBOWS END 8 SWANSFIELD, BICESTER, OXFORDSHIRE, OX26 6YX
Incorporation Date:	1997-09-23

Company status: Active

Company Documents

date	name	form type
2022-08-31	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES	CS01
2022-04-11	31/12/21 TOTAL EXEMPTION FULL	AA
2021-07-08	31/12/20 TOTAL EXEMPTION FULL	AA
2021-09-01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES	CS01
2020-09-01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES	CS01
2020-08-20	31/12/19 TOTAL EXEMPTION FULL	AA
2019-07-01	31/12/18 TOTAL EXEMPTION FULL	AA
2019-09-10	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES	CS01
2018-09-06	31/12/17 TOTAL EXEMPTION FULL	AA
2018-08-29	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES	CS01
2017-08-29	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES	CS01
2017-07-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DEREK GREENWAY	PSC01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2017-07-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN GREENWAY	PSC01
2017-08-29	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BOULTON / 28/08/2017	CH03
2016-09-15	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-07	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES	CS01
2015-09-08	29/08/15 FULL LIST	AR01
2015-09-10	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-10	29/08/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-12	29/08/13 FULL LIST	AR01
2013-09-18	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-03	29/08/12 FULL LIST	AR01
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-23	29/08/11 FULL LIST	AR01
2010-07-22	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-13	29/08/10 FULL LIST	AR01
2009-09-14	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS	363a
2009-09-29	31/12/08 TOTAL EXEMPTION FULL	AA
2008-09-24	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS	363a
2008-09-29	31/12/07 TOTAL EXEMPTION FULL	AA
2007-10-16	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS	363a
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-09-26	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS	363a
2006-09-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-09-07	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS	363s
2004-09-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-14	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS	363s
2003-09-15	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS	363s
2003-07-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	AA
2002-05-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-09-27	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS	363s
2001-09-03	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS	363s
2001-06-07	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2000-02-14	DIRECTOR'S PARTICULARS CHANGED	288c
2000-06-14	FULL ACCOUNTS MADE UP TO 31/12/99	AA
2000-09-04	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS	363s
1999-05-28	FULL ACCOUNTS MADE UP TO 31/12/98	AA
1999-04-30	REGISTERED OFFICE CHANGED ON 30/04/99 FROM:RAINBOWS END65 KESTREL WAYBICESTEROXFORDSHIRE OX6 0YA	287
1999-05-20	£ NC 100/100019/04/99	123
1999-05-20	AD 19/04/99---------£ SI 200@1=200£ IC 100/300	88(2)R
1999-09-09	RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS	363s
1998-09-22	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS	363s
1997-11-10	NEW SECRETARY APPOINTED	288a
1997-12-12	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	225
1997-11-26	COMPANY NAME CHANGEDFAIRMARCH LTDCERTIFICATE ISSUED ON 27/11/97	CERTNM
1997-11-17	REGISTERED OFFICE CHANGED ON 17/11/97 FROM:KINGSWAY HOUSE365 ATHERTON ROADHINDLEY GREENLANCASHIRE WN2 3XD	287