SYTEC ENGINEERING LTD.

Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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27/09/2127 September 2021 Confirmation statement made on 2021-09-14 with updates

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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09/07/159 July 2015 VARYING SHARE RIGHTS AND NAMES

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/09/1419 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/10/122 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/09/1114 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYMON JAMES DONALD / 14/09/2010

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06/10/106 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/09/0915 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/09/0721 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 2 VICTORIA GARDENS BANFF AB45 2JG

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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