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THE ACTIVE NETWORK (EU) LTD

Company number 06229631

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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)
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
  • ANNOTATION Clarification a second filed PSC02 was registered on 09/08/2023.
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