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ACRONIS LIMITED

Company number 06006404

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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)
20 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
19 Jul 2017 CH01 Director's details changed for Director Klaus Oswald on 13 July 2017
14 Jul 2017 AP01 Appointment of Director Klaus Oswald as a director on 26 June 2017
14 Jul 2017 AP03 Appointment of Secretary Klaus Oswald as a secretary on 26 June 2017
13 Jul 2017 TM01 Termination of appointment of Mark Sei Yu Wong as a director on 26 June 2017
13 Jul 2017 TM02 Termination of appointment of Mark Sei Yu Wong as a secretary on 26 June 2017
13 Jul 2017 TM02 Termination of appointment of Mark Sei Yu Wong as a secretary on 26 June 2017
10 Nov 2016 AP01 Appointment of Mark Sei Yu Wong as a director on 4 November 2016
09 Nov 2016 AP03 Appointment of Mark Sei Yu Wong as a secretary on 9 November 2016
09 Nov 2016 TM01 Termination of appointment of Ezequiel Steiner as a director on 9 November 2016
09 Nov 2016 TM02 Termination of appointment of Ezequiel Steiner as a secretary on 9 November 2016
29 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
18 Jul 2016 AA Accounts for a small company made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 60,000
17 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Oct 2015 AP03 Appointment of Ezequiel Steiner as a secretary on 5 February 2015
03 Oct 2015 AP01 Appointment of Ezequiel Steiner as a director on 5 February 2015
16 Sep 2015 TM01 Termination of appointment of Ilya Zubarev as a director on 12 November 2014
16 Sep 2015 TM02 Termination of appointment of Ilya Zubarev as a secretary on 12 November 2014
16 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 60,000
11 Dec 2014 TM01 Termination of appointment of Laurent Jean Dedenis as a director on 31 August 2014
11 Dec 2014 TM01 Termination of appointment of David Eggers as a director on 25 July 2014
11 Dec 2014 TM02 Termination of appointment of David Eggers as a secretary on 25 July 2014