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SYSTON TOOLING AND DESIGN COMPANY LIMITED

Company number 01003291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
26 Apr 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
18 May 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
21 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
07 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
31 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
15 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 May 2017 AA Total exemption full accounts made up to 31 October 2016
25 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
06 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
18 Mar 2015 AD01 Registered office address changed from 6 Wenlock Way, Troon Industrial Estate, Leicester . LE4 9HU to 365 Fosse Way Syston Leicestershire LE7 1NL on 18 March 2015
07 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3
22 Oct 2013 TM01 Termination of appointment of Richard Shield as a director