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The Open Database Of The Corporate World

ACTIVE CASE MANAGERS LIMITED

Company Number
03880343
Status
Active
Incorporation Date
19 November 1999 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 43 Queen Square
  • Bristol
  • BS1 4QP
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-11-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LYONS DAVIDSON LIMITED (United Kingdom, 5 Apr 2011- ) controls United Kingdom flag ACTIVE CASE MANAGERS LIMITED (United Kingdom, 19 Nov 1999- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-30 Annual Accounts Accounts for a dormant company made up to 2020-11-30 details
2020-11-18 Confirmation Statement Confirmation statement made on 2020-11-18 with no updates details
2019-12-06 Annual Accounts Accounts for a dormant company made up to 2019-11-30 details
2019-11-20 Confirmation Statement Confirmation statement made on 2019-11-18 with no updates details
2019-08-09 Annual Accounts Accounts for a dormant company made up to 2018-11-30 details
2019-02-13 Change of accounting reference date Previous accounting period shortened from 2019-05-31 to 2018-11-30 details
2018-11-20 Confirmation Statement Confirmation statement made on 2018-11-18 with no updates details
2018-06-27 Annual Accounts Accounts for a dormant company made up to 2018-05-31 details
2018-05-17 Termination of appointment of director Termination of appointment of Norman William Cottington as a director on 2018-04-11 details
2017-11-30 Confirmation Statement Confirmation statement made on 2017-11-18 with no updates details
2017-11-17 Give notice of change of details for relevant legal entity with significant control Change of details for Lyons Davidson Limited as a person with significant control on 2017-11-17 details
2017-11-17 Change of corporate secretary's details Secretary's details changed for Lydaco Nominees Limited on 2017-11-17 details
2017-11-17 Change of registered office address Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to 43 Queen Square Bristol BS1 4QP on 2017-11-17 details
2017-07-18 Annual Accounts Accounts for a dormant company made up to 2017-05-31 details
2017-02-08 Annual Accounts Accounts for a dormant company made up to 2016-05-31 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-11-18 with updates details
2016-02-10 Annual Accounts Accounts for a dormant company made up to 2015-05-31 details
2015-12-10 Annual Return Annual return made up to 2015-11-19 with full list of shareholders details
2015-02-05 Annual Accounts Accounts for a dormant company made up to 2014-05-31 details
2014-11-19 Annual Return Annual return made up to 2014-11-19 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 7 2021

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