ADDICTIVE INTERACTIVE LIMITED
Company number 05037989 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM · HEYDON LODGE FLINT CROSS · NEWMARKET ROAD HEYDON · ROYSTON · SG8 7PN | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ASHCROFT ANTHONY LTD | View document |
| 13 Apr 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED KATHERINE BURNS | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MRS SARAH JANE THOMSON | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED STEPHEN MARK THOMSON | View document |
| 25 Aug 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1017.5 | View document |
| 25 Aug 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1017.500 | View document |
| 25 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2011 | ADOPT ARTICLES 19/07/2011 | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN FARINI | View document |
| 24 Jun 2011 | SOLVENCY STATEMENT DATED 20/06/11 | View document |
| 24 Jun 2011 | REDUCE ISSUED CAPITAL 13/06/2011 | View document |
| 24 Jun 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 24 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALAN HURRELL / 01/01/2011 | View document |
| 22 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN IVA FARINI / 09/02/2010 | View document |
| 25 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT ANTHONY LTD / 09/02/2010 | View document |
| 25 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALAN HURRELL / 09/02/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM THE COTTAGES GRANGE ROAD DUXFORD CAMBRIDGE CB22 4WF | View document |
| 17 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HILL | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX | View document |
| 16 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 E-SPACE SOUTH UNIT 13 26 SAINT THOMAS PLACE ELY CAMBRIDGESHIRE CB7 4EX | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 25 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2004 | S-DIV 09/02/04 | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |