ACTIVENET DATA SOLUTIONS LTD.

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-18 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-18 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-02-18 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-02-18 with no updates

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 19 KING STREET KINGS LYNN NORFOLK PE30 1HB

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15/04/1415 April 2014 Annual return made up to 19 February 2014 with full list of shareholders

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20/02/1420 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/03/131 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 18 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 STATEMENT OF COMPANY'S OBJECTS

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31/05/1131 May 2011 ADOPT ARTICLES 24/03/2011

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31/05/1131 May 2011 VARYING SHARE RIGHTS AND NAMES

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08/03/118 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 DISS40 (DISS40(SOAD))

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22/06/1022 June 2010 FIRST GAZETTE

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22/06/1022 June 2010 DIRECTOR APPOINTED MR JEREMY WEATHERLY

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22/06/1022 June 2010 DIRECTOR APPOINTED MR DEREK CROSS

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22/06/1022 June 2010 Annual return made up to 18 February 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TURNBULL / 18/02/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER LASCELLES

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11/11/0911 November 2009 APPOINTMENT TERMINATED, SECRETARY PETER LASCELLES

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23/03/0923 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/03/032 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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15/03/0115 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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24/02/0024 February 2000 S366A DISP HOLDING AGM 18/02/00

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21/02/0021 February 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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