ACTIVE NETWORKS LIMITED
Company number 05051288 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Change of details for Mrs Anju Nihara Smeeton as a person with significant control on 2024-06-01 · 2 pages | View document |
| 7 Feb 2026 | Change of details for Mrs Anju Nihara Smeeton as a person with significant control on 2024-06-01 · 2 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Registered office address changed from 6 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG England to 6 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Registered office address changed from Copperfield 12 Coppice Drive Wraysbury Middlesex TW19 5JG to 6 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG on 2025-01-30 · 1 page | View document |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 13 Jun 2024 | Termination of appointment of David Jonathan Smeeton as a director on 2024-06-01 · 1 page | View document |
| 13 Jun 2024 | Cessation of David Jonathan Smeeton as a person with significant control on 2024-06-01 · 1 page | View document |
| 2 Jun 2024 | Appointment of Mrs Anju Nihara Smeeton as a director on 2024-06-01 · 2 pages | View document |
| 2 Jun 2024 | Termination of appointment of Anju Nihara Smeeton as a secretary on 2024-06-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES | View document |
| 14 Sep 2020 | PREVEXT FROM 28/02/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 6 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 19 Apr 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 9 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 13 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 5 pages | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SMEETON / 14/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |