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SYSDAC LIMITED

Company number 05279572

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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)
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Jul 2017 AD01 Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 2 Elm Grove Warkworth Morpeth Northumberland NE65 0SR on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Rachel Stone on 11 July 2017
11 Jul 2017 CH03 Secretary's details changed for Paul Burke on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Paul Burke on 11 July 2017
11 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
25 Aug 2016 AA Micro company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
28 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
02 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Paul Burke on 16 September 2011
12 Nov 2012 CH01 Director's details changed for Rachel Stone on 16 September 2011
12 Nov 2012 CH03 Secretary's details changed for Paul Burke on 6 September 2011
23 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
16 Jun 2011 AA Total exemption full accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
22 Jun 2010 AA Total exemption full accounts made up to 30 November 2009