A-CONNECT SOLUTION (UK) LIMITED
Company number 07105094 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 9 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 7 May 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Bernhard Stadler on 2024-04-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 23 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 21 Dec 2022 | Termination of appointment of Catherine Boerner as a director on 2022-12-21 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 7 Jan 2021 | CESSATION OF HANNE DE MORA AS A PSC | View document |
| 7 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNHARD STADLER | View document |
| 7 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA NEUBAUER | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 7 Jan 2021 | CESSATION OF NILS HAGANDER AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM C/O WEWORK 6TH FLOOR, 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM | View document |
| 18 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD STADLER / 01/12/2019 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 23 Sep 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 | View document |
| 23 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 26 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MS CATHERINE BOERNER | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NILS HAGANDER | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR BERNHARD STADLER | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 3RD FLOOR BENGAL WING 9A DEVONSHIRE SQUARE LONDON EC2M 4YN | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR AUNIA GROGAN | View document |
| 5 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MS ELISABETH DAY | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DE MARTINI | View document |
| 23 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MS AUNIA JUDITH GROGAN | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK ALBRECHTSEN | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOOGAN | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MS ANGELA DE MARTINI | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR NILS HAGANDER | View document |
| 6 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYNDE | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR JONATHAN DOOGAN | View document |
| 18 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O FD SOLUTIONS 100 FENCHURCH STREET LONDON EC3M 5JD UNITED KINGDOM | View document |
| 30 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders · 4 pages | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR MATTHEW THOMAS WYNDE | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BRUNNER | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK ALBRECHTSEN / 01/12/2011 | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KUCHER · 1 page | View document |
| 10 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR FREDERIK ALBRECHTSEN | View document |
| 15 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |