A-CONNECT SOLUTION (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Director's details changed for Mr Bernhard Stadler on 2024-04-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 21/12/2221 December 2022 | Termination of appointment of Catherine Boerner as a director on 2022-12-21 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2120 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 07/01/217 January 2021 | CESSATION OF NILS HAGANDER AS A PSC |
| 07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNHARD STADLER |
| 07/01/217 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA NEUBAUER |
| 07/01/217 January 2021 | CESSATION OF HANNE DE MORA AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM C/O WEWORK 6TH FLOOR, 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM |
| 18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD STADLER / 01/12/2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 9 DEVONSHIRE SQUARE, 3RD FLOOR C/O WEWORK 9 DEVONSHIRE SQUARE, 3RD FLOOR LONDON EC2M 4YD ENGLAND |
| 23/04/1923 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MS CATHERINE BOERNER |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR BERNHARD STADLER |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NILS HAGANDER |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 3RD FLOOR BENGAL WING 9A DEVONSHIRE SQUARE LONDON EC2M 4YN |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AUNIA GROGAN |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MS ELISABETH DAY |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DE MARTINI |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MS AUNIA JUDITH GROGAN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOOGAN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK ALBRECHTSEN |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MS ANGELA DE MARTINI |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR NILS HAGANDER |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYNDE |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR JONATHAN DOOGAN |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O FD SOLUTIONS 100 FENCHURCH STREET LONDON EC3M 5JD UNITED KINGDOM |
| 30/01/1230 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR MATTHEW THOMAS WYNDE |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BRUNNER |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK ALBRECHTSEN / 01/12/2011 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KUCHER |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR FREDERIK ALBRECHTSEN |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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