SYS ENGINEERING CONSULTANCY LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-07-26 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-12-31

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14/02/2514 February 2025 Change of details for Mrs Navdip Panesar as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Registered office address changed from 20 Belmont Road Crowthorne Berkshire RG45 6SB England to 65 Ellis Road Crowthorne Berkshire RG45 6PP on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Mr Gurpaul Singh Panesar on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Mrs Navdip Panesar on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Mr Gurpaul Singh Panesar on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Mrs Navdip Panesar on 2025-02-14

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14/02/2514 February 2025 Secretary's details changed for Mrs Navdip Panesar on 2025-02-14

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14/02/2514 February 2025 Change of details for Mr Gurpaul Singh Panesar as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Change of details for Mrs Navdip Panesar as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Change of details for Mr Gurpaul Singh Panesar as a person with significant control on 2025-02-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/08/246 August 2024 Confirmation statement made on 2024-07-26 with updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-12-31

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28/02/2428 February 2024 Appointment of Mrs Navdip Panesar as a director on 2024-02-28

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28/02/2428 February 2024 Change of details for Mr Gurpaul Singh Panesar as a person with significant control on 2024-02-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Confirmation statement made on 2023-07-26 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/07/2131 July 2021 Confirmation statement made on 2021-07-28 with no updates

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27/07/2127 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR GURPAUL SINGH PANESAR / 10/07/2019

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVDIP PANESAR

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06/12/186 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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