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ACTIVITY ADVISOR LIMITED

Company number 05675118

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
07 Aug 2017	PSC01	Notification of Aaron James Phillips as a person with significant control on 13 April 2016	View PDF Notification of Aaron James Phillips as a person with significant control on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
31 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 1	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	CH01	Director's details changed for Aaron James Phillips on 31 December 2012	View PDF Director's details changed for Aaron James Phillips on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	CERTNM	Company name changed buzz pursuits LIMITED\certificate issued on 20/04/10 CONNOT ‐	View PDF Company name changed buzz pursuits LIMITED\certificate issued on 20/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-22 - link opens in a new window - 1 page (1 page)
18 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-09 - link opens in a new window - 1 page (1 page)
18 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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ACTIVITY ADVISOR LIMITED

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