ACTIVE NETWORK DESIGN LIMITED

Company number 04047311 ·

Active

78 filings

Date Filing
13 Feb 2026 Statement of capital following an allotment of shares on 2025-04-30 · 3 pages View document
16 Dec 2025 Micro company accounts made up to 2025-08-31 · 4 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-27 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-04 with updates · 5 pages View document
17 Jan 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Jan 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
4 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 5 pages View document
6 Jan 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Dec 2021 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-04 with updates · 5 pages View document
20 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
13 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES View document
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
4 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 08/06/12 STATEMENT OF CAPITAL GBP 100 View document
31 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
21 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / DEANNA THOMAS / 15/06/2011 View document
8 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL THOMAS / 30/05/2012 View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL THOMAS / 15/06/2011 View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 44 CHAPMANS WALK LEIGH ON SEA ESSEX SS9 2XA View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
5 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
8 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Sep 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
16 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
7 Jan 2005 DIRECTOR RESIGNED View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
4 Sep 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
7 Oct 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
17 Jul 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 32 GRANGE ROAD LEIGH ON SEA ESSEX SS9 2HS View document
17 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
17 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
13 Aug 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 SECRETARY RESIGNED View document
1 Sep 2000 DIRECTOR RESIGNED View document
1 Sep 2000 NEW SECRETARY APPOINTED View document
4 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document