SYSCO SOFTWARE (N.I.) LIMITED

Company number NI029874 · Monitor this company

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90 filings

Date	Filing
26 Aug 2026	Confirmation statement made on 2026-08-17 with no updates · 3 pages	View document
10 Oct 2025	Audited abridged accounts made up to 2024-12-31 · 6 pages	View document
27 Aug 2025	Confirmation statement made on 2025-08-17 with no updates · 3 pages	View document
3 Oct 2024	Unaudited abridged accounts made up to 2023-12-31 · 5 pages	View document
29 Aug 2024	Confirmation statement made on 2024-08-17 with no updates · 3 pages	View document
31 Oct 2023	Accounts for a small company made up to 2022-12-31 · 7 pages	View document
29 Aug 2023	Confirmation statement made on 2023-08-17 with no updates · 3 pages	View document
5 Oct 2022	Audited abridged accounts made up to 2021-12-31 · 7 pages	View document
5 Oct 2021	Audited abridged accounts made up to 2020-12-31 · 6 pages	View document
28 Sep 2021	Confirmation statement made on 2021-08-17 with no updates · 3 pages	View document
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES	View document
2 Oct 2019	31/12/18 UNAUDITED ABRIDGED	View document
9 Sep 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES	View document
15 Apr 2019	COMPANY BUSINESS 21/02/2019	View document
1 Mar 2019	COMPANY BUSINESS 21/02/2019	View document
17 Jan 2019	PSC'S CHANGE OF PARTICULARS / SYSCO SOFTWARE HOLDCO LIMITED / 21/12/2018	View document
17 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSCO SOFTWARE HOLDCO LIMITED	View document
11 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR RON GREENLEE	View document
10 Jan 2019	CESSATION OF CHARLES DONNELLY AS A PSC	View document
10 Jan 2019	CESSATION OF RON GREENLEE AS A PSC	View document
10 Jan 2019	CESSATION OF PAUL BINGHAM AS A PSC	View document
9 Nov 2018	31/12/17 UNAUDITED ABRIDGED	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES	View document
20 Feb 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
1 Nov 2017	31/12/16 AUDITED ABRIDGED	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES	View document
24 Dec 2016	DISS40 (DISS40(SOAD))	View document
21 Dec 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
6 Dec 2016	FIRST GAZETTE	View document
7 Sep 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES	View document
17 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
2 Sep 2015	Annual return made up to 17 August 2015 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
18 Aug 2014	Annual return made up to 17 August 2014 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
9 Sep 2013	Annual return made up to 17 August 2013 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
20 Aug 2012	Annual return made up to 17 August 2012 with full list of shareholders	View document
1 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
19 Oct 2011	Annual return made up to 17 August 2011 with full list of shareholders	View document
23 Jun 2011	AUDITORS RESIGNATION	View document
22 Oct 2010	Annual return made up to 17 August 2010 with full list of shareholders	View document
4 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
9 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
19 Sep 2009	17/08/09 ANNUAL RETURN SHUTTLE	View document
31 Oct 2008	31/12/07 ANNUAL ACCTS	View document
30 Oct 2008	17/08/08 ANNUAL RETURN SHUTTLE	View document
8 Jan 2008	17/08/07	View document
7 Dec 2007	CHANGE OF DIRS/SEC	View document
28 Nov 2007	31/12/06 ANNUAL ACCTS	View document
28 Nov 2007	UPDATED MEM AND ARTS	View document
28 Nov 2007	SPECIAL/EXTRA RESOLUTION	View document
28 Nov 2007	NOT RE CONSOL/DIVN OF SHS	View document
19 Dec 2006	31/12/05 ANNUAL ACCTS	View document
17 Sep 2006	17/08/06 ANNUAL RETURN SHUTTLE	View document
25 Aug 2006	17/08/05 ANNUAL RETURN SHUTTLE	View document
6 Jan 2005	PARS RE MORTAGE	View document
10 Nov 2004	31/12/03 ANNUAL ACCTS	View document
15 Sep 2004	RET BY CO PURCH OWN SHARS	View document
24 Aug 2004	17/08/04 ANNUAL RETURN SHUTTLE	View document
16 Oct 2003	31/12/02 ANNUAL ACCTS	View document
13 Oct 2003	17/08/03 ANNUAL RETURN SHUTTLE	View document
4 Nov 2002	17/08/02 ANNUAL RETURN FORM	View document
4 Nov 2002	31/12/01 ANNUAL ACCTS	View document
19 Apr 2002	PARS RE MORTAGE	View document
14 Nov 2001	22/08/01 ANNUAL RETURN FORM	View document
12 Nov 2001	22/08/00 ANNUAL RETURN FORM	View document
30 Oct 2001	31/12/00 ANNUAL ACCTS	View document
14 Dec 2000	CHANGE IN SIT REG ADD	View document
16 Nov 2000	31/12/99 ANNUAL ACCTS	View document
14 Oct 1999	22/08/99 ANNUAL RETURN SHUTTLE	View document
4 Oct 1999	31/12/98 ANNUAL ACCTS	View document
17 Sep 1998	31/12/97 ANNUAL ACCTS	View document
2 Sep 1998	22/08/98 ANNUAL RETURN SHUTTLE	View document
2 Oct 1997	22/08/97 ANNUAL RETURN SHUTTLE	View document
25 Jun 1997	31/12/96 ANNUAL ACCTS	View document
13 May 1997	RETURN OF ALLOT OF SHARES	View document
13 May 1997	SPECIAL/EXTRA RESOLUTION	View document
13 May 1997	UPDATED MEM AND ARTS	View document
13 May 1997	NOT OF INCR IN NOM CAP	View document
14 Oct 1996	22/08/96 ANNUAL RETURN SHUTTLE	View document
6 Nov 1995	NOTICE OF ARD	View document
6 Nov 1995	CHANGE OF DIRS/SEC	View document
6 Nov 1995	CHANGE OF DIRS/SEC	View document
6 Nov 1995	CHANGE OF DIRS/SEC	View document
22 Aug 1995	ARTICLES	View document
22 Aug 1995	MEMORANDUM	View document
22 Aug 1995	DECLN COMPLNCE REG NEW CO	View document
22 Aug 1995	PARS RE DIRS/SIT REG OFF	View document