SYSTON ENGINEERING LIMITED

Company Documents

Date	Description
13/12/2213 December 2022	Final Gazette dissolved via voluntary strike-off View Document
13/12/2213 December 2022	Final Gazette dissolved via voluntary strike-off View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/12/218 December 2021	Change of details for Mr Andrew Price as a person with significant control on 2021-11-01 View Document
08/12/218 December 2021	Confirmation statement made on 2021-11-18 with updates View Document
08/12/218 December 2021	Current accounting period extended from 2021-12-31 to 2022-03-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View Document
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/11/1519 November 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/11/1420 November 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/11/1321 November 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/11/1229 November 2012	Annual return made up to 18 November 2012 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
25/11/1125 November 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
15/09/1115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

26/11/1026 November 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/12/093 December 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 02/12/2009 View Document
02/11/092 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/12/0819 December 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/12/0719 December 2007	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
29/05/0729 May 2007	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View Document
01/11/061 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
04/05/064 May 2006	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View Document
18/11/0518 November 2005	REGISTERED OFFICE CHANGED ON 18/11/05 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT View Document
08/11/058 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
10/01/0510 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/01/0510 January 2005	NEW SECRETARY APPOINTED View Document
02/12/042 December 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View Document
22/09/0422 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
01/12/031 December 2003	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View Document
11/03/0311 March 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/03/0311 March 2003	DIRECTOR RESIGNED View Document
11/03/0311 March 2003	SECRETARY RESIGNED View Document
11/03/0311 March 2003	NEW DIRECTOR APPOINTED View Document
27/01/0327 January 2003	COMPANY NAME CHANGED P & K TEXTILE MACHINERY LIMITED CERTIFICATE ISSUED ON 24/01/03 View Document
08/01/038 January 2003	SECRETARY'S PARTICULARS CHANGED View Document
07/01/037 January 2003	SECRETARY RESIGNED View Document
07/01/037 January 2003	DIRECTOR RESIGNED View Document
09/12/029 December 2002	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
06/12/026 December 2002	REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
06/12/026 December 2002	NEW SECRETARY APPOINTED View Document
06/12/026 December 2002	NEW DIRECTOR APPOINTED View Document
18/11/0218 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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