ACTIVE NETWORK SOLUTIONS LIMITED
Company number 04363799 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-01-30 with updates · 4 pages | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Apr 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 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 17 Feb 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART STANLEY READ / 05/02/2018 | View document |
| 5 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / STUART STANLEY READ / 05/02/2018 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STANLEY READ / 05/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / STUART STANLEY READ / 16/10/2015 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LAWRENCE / 01/02/2016 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY READ / 16/10/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY READ / 20/01/2011 | View document |
| 10 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / STUART STANLEY READ / 20/01/2011 | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX EN43 5DD | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART STANLEY READ / 05/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LAWRENCE / 05/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART READ / 31/12/2007 | View document |
| 24 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: C/O AWD GROUP PLC 1 KING STREET MANCHESTER M2 6AW | View document |
| 9 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |