ACTIVE SYNERGIE CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Amended micro company accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | ADOPT ARTICLES 21/11/2017 |
| 22/11/1722 November 2017 | NOTIFICATION OF PSC STATEMENT ON 21/11/2017 |
| 22/11/1722 November 2017 | CESSATION OF ELRICO TSCHANN AS A PSC |
| 21/11/1721 November 2017 | COMPANY NAME CHANGED INSOLUTION INET LTD CERTIFICATE ISSUED ON 21/11/17 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ELRICO TSCHANN / 20/11/2017 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELRICO TSCHANN |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED JOSEF SCHOEFTENHUBER |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED LYDIA SCHOEFTENHUBER |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HARALD TSCHANN |
| 14/09/1714 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2017 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELRICO TSCHANN |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | ADOPT ARTICLES 19/08/2016 |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | ADOPT ARTICLES 21/11/2012 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED HARALD TSCHANN |
| 19/09/1219 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED ELRICO TSCHANN |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED SKYTREND CONSULTING LTD CERTIFICATE ISSUED ON 16/08/12 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOLL |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY INSOLUTION LTD |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/10/0910 October 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOLL / 19/06/2009 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOLL / 08/09/2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | S366A DISP HOLDING AGM 01/09/06 |
| 29/09/0629 September 2006 | S386 DISP APP AUDS 01/09/06 |
| 29/09/0629 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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