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ADVISA GROUP LIMITED

Company number 05125122

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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)
20 Feb 2025	AD01	Registered office address changed from 15 Grove Place Bedford Bedfordshire MK40 3JJ to 100 st. James Road Northampton NN5 5LF on 20 February 2025	View PDF Registered office address changed from 15 Grove Place Bedford Bedfordshire MK40 3JJ to 100 st. James Road Northampton NN5 5LF on 20 February 2025 - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-12 - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 14,516	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 14,516 - link opens in a new window - 6 pages (6 pages)
14 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 September 2024 GBP 14,496	View PDF Cancellation of shares. Statement of capital on 25 September 2024 GBP 14,496 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confimation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confimation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC04	Change of details for Mr Mark Adrian Mitchell as a person with significant control on 25 September 2024	View PDF Change of details for Mr Mark Adrian Mitchell as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Gary Brian Mitchell as a person with significant control on 25 September 2024	View PDF Cessation of Gary Brian Mitchell as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Gary Brian Mitchell as a director on 25 September 2024	View PDF Termination of appointment of Gary Brian Mitchell as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM02	Termination of appointment of Gary Brian Mitchell as a secretary on 25 September 2024	View PDF Termination of appointment of Gary Brian Mitchell as a secretary on 25 September 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ADVISA GROUP LIMITED

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