ACTIVE NETWORK SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
07/02/227 February 2022 | Application to strike the company off the register |
15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM CONEYGEAR HOUSE 5 CONEYGEAR ROAD HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1QL |
17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/03/1610 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
11/02/1611 February 2016 | SECRETARY APPOINTED MR ANDREW NICHOLAS IBBOTSON |
11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY SILKE IBBOTSON |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/11/1514 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/03/1530 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/03/1411 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
27/02/1327 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/02/1216 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/04/114 April 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/03/104 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS IBBOTSON / 04/03/2010 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/03/0911 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 4 SLOCUM CLOSE THAMESMEAD LONDON SE28 8LQ |
24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, CONEYGEAR HOUSE, 5 CONEYGEAR, ROAD, HUNTINGDON, CAMBS., PE29 1QL |
19/02/0819 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 19 HAREWOOD ROAD, LONDON, SW19 2HB |
27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: CONEYGEAR HOUSE, 5 CONEYGEAR ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 1QL |
21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
14/02/0714 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/05/068 May 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
07/02/057 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
24/03/0424 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
19/02/0319 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
22/02/0222 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | SECRETARY RESIGNED |
19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
12/04/0112 April 2001 | S80A AUTH TO ALLOT SEC 06/04/01 |
12/03/0112 March 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/04/0011 April 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
12/03/9812 March 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 12 HOLTYE CRESCENT, MAIDSTONE, KENT ME15 7DB |
26/09/9626 September 1996 | SECRETARY RESIGNED |
12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
20/02/9620 February 1996 | COMPANY NAME CHANGED KELLY NETWORK SOLUTIONS LTD. CERTIFICATE ISSUED ON 21/02/96 |
15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/01/9619 January 1996 | SECRETARY RESIGNED |
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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