ACTIVITY ADVISOR LIMITED
Company number 05675118 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 10 Feb 2026 | Registered office address changed from 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-02-10 · 3 pages | View document |
| 9 Feb 2026 | Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 2026-02-09 · 3 pages | View document |
| 14 Jan 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 Dec 2025 | Resolutions · 1 page | View document |
| 23 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Dec 2025 | Statement of affairs · 8 pages | View document |
| 23 Dec 2025 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2025-12-23 · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 28 Jul 2021 | Change of details for Mr Aaron James Phillips as a person with significant control on 2021-07-16 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Mr Aaron James Phillips on 2021-07-16 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Mr Neil Douglas Phillips on 2021-07-16 · 2 pages | View document |
| 26 Jul 2021 | Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2021-07-26 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056751180002 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | DIRECTOR APPOINTED MR NEIL DOUGLAS PHILLIPS | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 6 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JAMES PHILLIPS | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES PHILLIPS / 31/12/2012 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Apr 2010 | COMPANY NAME CHANGED BUZZ PURSUITS LIMITED CERTIFICATE ISSUED ON 20/04/10 | View document |
| 26 Mar 2010 | CHANGE OF NAME 22/03/2010 | View document |
| 18 Mar 2010 | CHANGE OF NAME 09/03/2010 | View document |
| 18 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES PHILLIPS / 04/01/2010 · 2 pages | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Mar 2008 | SECRETARY APPOINTED MAUREEN PHILLIPS | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED SECRETARY LAURA MITCHELL | View document |
| 8 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | S366A DISP HOLDING AGM 25/07/07 | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |