ACTIVE NETWORK SYSTEMS LIMITED

Company Documents

DateDescription
15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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07/02/227 February 2022 Application to strike the company off the register

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM CONEYGEAR HOUSE 5 CONEYGEAR ROAD HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1QL

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/03/1610 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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11/02/1611 February 2016 SECRETARY APPOINTED MR ANDREW NICHOLAS IBBOTSON

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11/02/1611 February 2016 APPOINTMENT TERMINATED, SECRETARY SILKE IBBOTSON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/11/1514 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/04/114 April 2011 Annual return made up to 15 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/03/104 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS IBBOTSON / 04/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/03/0911 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 4 SLOCUM CLOSE THAMESMEAD LONDON SE28 8LQ

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, CONEYGEAR HOUSE, 5 CONEYGEAR, ROAD, HUNTINGDON, CAMBS., PE29 1QL

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19/02/0819 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 19 HAREWOOD ROAD, LONDON, SW19 2HB

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: CONEYGEAR HOUSE, 5 CONEYGEAR ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 1QL

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/03/0424 March 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/02/0319 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/02/0222 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/04/0112 April 2001 S80A AUTH TO ALLOT SEC 06/04/01

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12/03/0112 March 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/04/0011 April 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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21/02/9921 February 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/03/9812 March 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 12 HOLTYE CRESCENT, MAIDSTONE, KENT ME15 7DB

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26/09/9626 September 1996 SECRETARY RESIGNED

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12/09/9612 September 1996 NEW SECRETARY APPOINTED

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20/02/9620 February 1996 COMPANY NAME CHANGED KELLY NETWORK SOLUTIONS LTD. CERTIFICATE ISSUED ON 21/02/96

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15/02/9615 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/01/9619 January 1996 SECRETARY RESIGNED

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15/01/9615 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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