SYS ENGINEERING CONSULTANCY LTD

Company number 11715232 ·

Active

33 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
17 Apr 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
14 Feb 2025 Change of details for Mrs Navdip Panesar as a person with significant control on 2025-02-14 · 2 pages View document
14 Feb 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 · 1 page View document
14 Feb 2025 Director's details changed for Mr Gurpaul Singh Panesar on 2025-02-14 · 2 pages View document
14 Feb 2025 Director's details changed for Mrs Navdip Panesar on 2025-02-14 · 2 pages View document
14 Feb 2025 Director's details changed for Mr Gurpaul Singh Panesar on 2025-02-14 · 2 pages View document
14 Feb 2025 Director's details changed for Mrs Navdip Panesar on 2025-02-14 · 2 pages View document
14 Feb 2025 Secretary's details changed for Mrs Navdip Panesar on 2025-02-14 · 1 page View document
14 Feb 2025 Change of details for Mr Gurpaul Singh Panesar as a person with significant control on 2025-02-14 · 2 pages View document
14 Feb 2025 Change of details for Mrs Navdip Panesar as a person with significant control on 2025-02-14 · 2 pages View document
14 Feb 2025 Change of details for Mr Gurpaul Singh Panesar as a person with significant control on 2025-02-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-07-26 with updates · 4 pages View document
18 Apr 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
28 Feb 2024 Change of details for Mr Gurpaul Singh Panesar as a person with significant control on 2024-02-28 · 2 pages View document
28 Feb 2024 Appointment of Mrs Navdip Panesar as a director on 2024-02-28 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
25 Apr 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Jul 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
27 Jul 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
22 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
17 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVDIP PANESAR View document
17 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR GURPAUL SINGH PANESAR / 10/07/2019 View document
6 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document