CompaniesInTheUK

ACTIVE NETWORK SYSTEMS LIMITED

Company number 03146317 ·

Dissolved

83 filings

Date Filing
15 Feb 2022 First Gazette notice for voluntary strike-off View document
15 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2022 Application to strike the company off the register · 1 page View document
15 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Jul 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM CONEYGEAR HOUSE 5 CONEYGEAR ROAD HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1QL View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
11 Feb 2016 SECRETARY APPOINTED MR ANDREW NICHOLAS IBBOTSON View document
11 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SILKE IBBOTSON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
27 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Mar 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Mar 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Apr 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Mar 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS IBBOTSON / 04/03/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jul 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 4 SLOCUM CLOSE THAMESMEAD LONDON SE28 8LQ View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, CONEYGEAR HOUSE, 5 CONEYGEAR, ROAD, HUNTINGDON, CAMBS., PE29 1QL View document
19 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 19 HAREWOOD ROAD, LONDON, SW19 2HB View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: CONEYGEAR HOUSE, 5 CONEYGEAR ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 1QL View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 May 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Mar 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Feb 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
19 Feb 2002 DIRECTOR RESIGNED View document
19 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 NEW SECRETARY APPOINTED View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Apr 2001 S80A AUTH TO ALLOT SEC 06/04/01 View document
12 Mar 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Apr 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
2 Nov 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Oct 1999 NEW DIRECTOR APPOINTED View document
21 Feb 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Mar 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS View document
11 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 12 HOLTYE CRESCENT, MAIDSTONE, KENT ME15 7DB View document
26 Sep 1996 SECRETARY RESIGNED View document
12 Sep 1996 NEW SECRETARY APPOINTED View document
20 Feb 1996 COMPANY NAME CHANGED KELLY NETWORK SOLUTIONS LTD. CERTIFICATE ISSUED ON 21/02/96 View document
15 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Jan 1996 SECRETARY RESIGNED View document
15 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document