ACTIVE NETWORK SERVICES LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-24 with updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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14/04/2514 April 2025 Change of details for Mr Andrew John Lawrence as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from 1-2 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ United Kingdom to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from St James' Hall Mill Road Lancing West Sussex BN15 0PT England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mr Andrew John Lawrence on 2025-04-14

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07/08/247 August 2024 Confirmation statement made on 2024-07-24 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-24 with updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE / 23/04/2021

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23/04/2123 April 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE / 23/04/2021

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22/04/2122 April 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE / 22/04/2021

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22/04/2122 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE / 22/04/2021

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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02/04/192 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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08/01/188 January 2018 31/07/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE / 27/07/2016

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1625 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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