- Company Overview for THE ACTIVE NETWORK (EU) LTD (06229631)
- Filing history for THE ACTIVE NETWORK (EU) LTD (06229631)
- People for THE ACTIVE NETWORK (EU) LTD (06229631)
- More for THE ACTIVE NETWORK (EU) LTD (06229631)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
30 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Aug 2023 | RP04PSC02 | Second filing for the notification of Global Payments Inc as a person with significant control | |
28 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
27 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
03 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
06 Apr 2022 | CH01 | Director's details changed for Mr David Lawrence Green on 26 November 2021 | |
31 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 Jun 2021 | CH01 | Director's details changed for David Lawrence Green on 1 May 2019 | |
10 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
30 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
07 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
25 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
07 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
02 Nov 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 4 June 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
17 May 2018 | AP03 | Appointment of David Lawrence Green as a secretary on 2 May 2018 | |
14 May 2018 | PSC02 |
Notification of Global Payments Inc. as a person with significant control on 6 April 2016
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11 May 2018 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 May 2018 | |
11 May 2018 | PSC07 | Cessation of Robert Frederick Smith as a person with significant control on 6 April 2016 | |
13 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Dec 2017 | AP01 | Appointment of David Lawrence Green as a director on 1 September 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Jeffrey Scott Lambert as a director on 1 September 2017 |