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ACTIVE SYNERGIE CONSULTING LTD

Company number 05922344

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Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
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