ACTIVE NETWORK SOLUTIONS LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Compulsory strike-off action has been suspended View Document
20/05/2520 May 2025	Compulsory strike-off action has been suspended View Document
22/04/2522 April 2025	First Gazette notice for compulsory strike-off View Document
22/04/2522 April 2025	First Gazette notice for compulsory strike-off View Document
14/04/2514 April 2025	Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14 View Document
11/10/2411 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
30/01/2430 January 2024	Confirmation statement made on 2024-01-30 with no updates View Document
24/10/2324 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
03/02/233 February 2023	Confirmation statement made on 2023-01-30 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
18/10/2218 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
02/02/222 February 2022	Confirmation statement made on 2022-01-30 with updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
22/10/2122 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View Document
17/02/2017 February 2020	31/01/20 TOTAL EXEMPTION FULL View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
16/08/1916 August 2019	31/01/19 TOTAL EXEMPTION FULL View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
20/07/1820 July 2018	31/01/18 TOTAL EXEMPTION FULL View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View Document
05/02/185 February 2018	PSC'S CHANGE OF PARTICULARS / MR STUART STANLEY READ / 05/02/2018 View Document
05/02/185 February 2018	SECRETARY'S CHANGE OF PARTICULARS / STUART STANLEY READ / 05/02/2018 View Document
05/02/185 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STANLEY READ / 05/02/2018 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
12/05/1712 May 2017	31/01/17 TOTAL EXEMPTION FULL View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
02/06/162 June 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
02/02/162 February 2016	Annual return made up to 30 January 2016 with full list of shareholders View Document
02/02/162 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY READ / 16/10/2015 View Document
02/02/162 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LAWRENCE / 01/02/2016 View Document
02/02/162 February 2016	SECRETARY'S CHANGE OF PARTICULARS / STUART STANLEY READ / 16/10/2015 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
21/05/1521 May 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
06/02/156 February 2015	Annual return made up to 30 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts

06/10/146 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
10/02/1410 February 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
23/10/1323 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
11/02/1311 February 2013	Annual return made up to 30 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
26/10/1226 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
22/02/1222 February 2012	Annual return made up to 30 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
06/10/116 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
10/03/1110 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY READ / 20/01/2011 View Document
10/03/1110 March 2011	Annual return made up to 30 January 2011 with full list of shareholders View Document
10/03/1110 March 2011	SECRETARY'S CHANGE OF PARTICULARS / STUART STANLEY READ / 20/01/2011 View Document
29/06/1029 June 2010	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX EN43 5DD View Document
20/05/1020 May 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LAWRENCE / 05/04/2010 View Document
12/04/1012 April 2010	Annual return made up to 30 January 2010 with full list of shareholders View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY READ / 05/04/2010 View Document
05/10/095 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
26/02/0926 February 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
24/02/0824 February 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART READ / 31/12/2007 View Document
24/02/0824 February 2008	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View Document
02/07/072 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
21/02/0721 February 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
08/02/068 February 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
04/03/054 March 2005	REGISTERED OFFICE CHANGED ON 04/03/05 FROM: C/O AWD GROUP PLC 1 KING STREET MANCHESTER M2 6AW View Document
09/02/059 February 2005	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View Document
07/02/057 February 2005	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD View Document
04/05/044 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
06/02/046 February 2004	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View Document
02/05/032 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
09/02/039 February 2003	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View Document
08/02/028 February 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/02/028 February 2002	NEW DIRECTOR APPOINTED View Document
31/01/0231 January 2002	SECRETARY RESIGNED View Document
31/01/0231 January 2002	DIRECTOR RESIGNED View Document
30/01/0230 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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