SYSCADA DYNAMIC ENGINEERING LTD
Company number 06577359 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 1 Jun 2026 | Registered office address changed from 29 Woodside Road Bournemouth BH5 2AZ England to 48 Sutton Lane Byram Knottingley WF11 9DP on 2026-06-01 · 1 page | View document |
| 8 May 2026 | Registration of charge 065773590006, created on 2026-05-01 · 44 pages | View document |
| 5 May 2026 | Satisfaction of charge 065773590004 in full · 1 page | View document |
| 1 May 2026 | Satisfaction of charge 065773590003 in full · 1 page | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Oct 2025 | Registration of charge 065773590005, created on 2025-10-22 · 23 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 065773590001 in full · 1 page | View document |
| 29 Oct 2024 | Registration of charge 065773590004, created on 2024-10-28 · 40 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Registration of charge 065773590003, created on 2024-03-21 · 43 pages | View document |
| 22 Mar 2024 | Satisfaction of charge 065773590002 in full · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Nov 2023 | Registration of charge 065773590002, created on 2023-11-02 · 14 pages | View document |
| 24 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Registration of charge 065773590001, created on 2023-02-15 · 12 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 25 LOMBARD AVENUE BOURNEMOUTH BH6 3LZ ENGLAND | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 19 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 2 Jun 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jun 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL NANETTE BROWN / 24/12/2012 | View document |
| 27 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 27 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY WRIGHT / 24/12/2012 | View document |
| 28 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Apr 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL NANETTE BROWN / 25/03/2013 | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WRIGHT / 25/03/2013 | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 5A WHISTLER DRIVE FLEMMING COURT CASTLEFORD WEST YORKSHIRE WF10 5HW UNITED KINGDOM | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 22 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 34 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2QP UNITED KINGDOM | View document |
| 25 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCORMACK | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCCORMACK | View document |
| 19 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2011 | SUB-DIVISION 29/03/11 | View document |
| 26 Apr 2011 | SUB-DIVIDED 29/03/2011 | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WRIGHT / 28/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL BROWN / 28/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DIANA MCCORMACK / 28/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MCCORMACK / 28/04/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | CURREXT FROM 30/04/2009 TO 31/07/2009 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED HELEN MCCORMACK | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED GAIL BROWN | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED DEAN WRIGHT | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED JAMES MCCORMACK | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | View document |
| 28 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |