SYSTON TOOLING AND DESIGN COMPANY LIMITED filing history - Find and update company information

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SYSTON TOOLING AND DESIGN COMPANY LIMITED

Company number 01003291

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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)
04 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
31 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
15 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 14/11/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
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	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 3 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	TM01	Termination of appointment of Richard Shield as a director	View PDF Termination of appointment of Richard Shield as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 10 pages (10 pages)
01 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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