- Company Overview for ACTIVE SYNERGIE CONSULTING LTD (05922344)
- Filing history for ACTIVE SYNERGIE CONSULTING LTD (05922344)
- People for ACTIVE SYNERGIE CONSULTING LTD (05922344)
- More for ACTIVE SYNERGIE CONSULTING LTD (05922344)
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) |
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11 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
02 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
23 Nov 2023 | AAMD | Amended micro company accounts made up to 31 December 2022 | |
08 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
05 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
27 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
01 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
04 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
02 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
16 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
10 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
17 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
29 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
22 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
22 Nov 2017 | PSC07 | Cessation of Elrico Tschann as a person with significant control on 21 November 2017 | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
20 Nov 2017 | TM01 | Termination of appointment of Elrico Tschann as a director on 20 November 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Harald Tschann as a director on 20 November 2017 | |
20 Nov 2017 | AP01 | Appointment of Lydia Schoeftenhuber as a director on 20 November 2017 | |
20 Nov 2017 | AP01 | Appointment of Josef Schoeftenhuber as a director on 20 November 2017 | |
20 Nov 2017 | PSC04 | Change of details for Mr Elrico Tschann as a person with significant control on 20 November 2017 | |
14 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 14 September 2017 |