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SYSDAC LIMITED

Company number 05279572

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	PSC04	Change of details for Miss Rachel Ann Stone as a person with significant control on 26 August 2021	View PDF Change of details for Miss Rachel Ann Stone as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Mr Paul Thomas Burke as a person with significant control on 26 August 2021	View PDF Change of details for Mr Paul Thomas Burke as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH03	Secretary's details changed for Paul Burke on 26 August 2021	View PDF Secretary's details changed for Paul Burke on 26 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2021	CH01	Director's details changed for Rachel Stone on 26 August 2021	View PDF Director's details changed for Rachel Stone on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC04	Change of details for Miss Rachel Ann Stone as a person with significant control on 26 August 2021	View PDF Change of details for Miss Rachel Ann Stone as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Rachel Stone on 26 August 2021	View PDF Director's details changed for Rachel Stone on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Paul Burke on 26 August 2021	View PDF Director's details changed for Paul Burke on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC04	Change of details for Mr Paul Thomas Burke as a person with significant control on 26 August 2021	View PDF Change of details for Mr Paul Thomas Burke as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Paul Burke on 26 August 2021	View PDF Director's details changed for Paul Burke on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AD01	Registered office address changed from 2 Elm Grove Warkworth Morpeth Northumberland NE65 0SR England to 8 Little Court Aykley Heads Durham Co. Durham DH1 5ZJ on 27 August 2021	View PDF Registered office address changed from 2 Elm Grove Warkworth Morpeth Northumberland NE65 0SR England to 8 Little Court Aykley Heads Durham Co. Durham DH1 5ZJ on 27 August 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	PSC04	Change of details for Miss Rachel Ann Stone as a person with significant control on 6 November 2019	View PDF Change of details for Miss Rachel Ann Stone as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Rachel Stone on 6 November 2019	View PDF Director's details changed for Rachel Stone on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC04	Change of details for Mr Paul Thomas Burke as a person with significant control on 6 November 2019	View PDF Change of details for Mr Paul Thomas Burke as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Paul Burke on 6 November 2019	View PDF Director's details changed for Paul Burke on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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SYSDAC LIMITED

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