SYSCO SOFTWARE (N.I.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 05/10/225 October 2022 | Audited abridged accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 02/10/192 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 15/04/1915 April 2019 | COMPANY BUSINESS 21/02/2019 |
| 01/03/191 March 2019 | COMPANY BUSINESS 21/02/2019 |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSCO SOFTWARE HOLDCO LIMITED |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / SYSCO SOFTWARE HOLDCO LIMITED / 21/12/2018 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RON GREENLEE |
| 10/01/1910 January 2019 | CESSATION OF PAUL BINGHAM AS A PSC |
| 10/01/1910 January 2019 | CESSATION OF RON GREENLEE AS A PSC |
| 10/01/1910 January 2019 | CESSATION OF CHARLES DONNELLY AS A PSC |
| 09/11/189 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | 31/12/16 AUDITED ABRIDGED |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 17/11/1517 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | AUDITORS RESIGNATION |
| 22/10/1022 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/09/0919 September 2009 | 17/08/09 ANNUAL RETURN SHUTTLE |
| 31/10/0831 October 2008 | 31/12/07 ANNUAL ACCTS |
| 30/10/0830 October 2008 | 17/08/08 ANNUAL RETURN SHUTTLE |
| 08/01/088 January 2008 | 17/08/07 |
| 07/12/077 December 2007 | CHANGE OF DIRS/SEC |
| 28/11/0728 November 2007 | 31/12/06 ANNUAL ACCTS |
| 28/11/0728 November 2007 | SPECIAL/EXTRA RESOLUTION |
| 28/11/0728 November 2007 | NOT RE CONSOL/DIVN OF SHS |
| 28/11/0728 November 2007 | UPDATED MEM AND ARTS |
| 19/12/0619 December 2006 | 31/12/05 ANNUAL ACCTS |
| 17/09/0617 September 2006 | 17/08/06 ANNUAL RETURN SHUTTLE |
| 25/08/0625 August 2006 | 17/08/05 ANNUAL RETURN SHUTTLE |
| 06/01/056 January 2005 | PARS RE MORTAGE |
| 10/11/0410 November 2004 | 31/12/03 ANNUAL ACCTS |
| 15/09/0415 September 2004 | RET BY CO PURCH OWN SHARS |
| 24/08/0424 August 2004 | 17/08/04 ANNUAL RETURN SHUTTLE |
| 16/10/0316 October 2003 | 31/12/02 ANNUAL ACCTS |
| 13/10/0313 October 2003 | 17/08/03 ANNUAL RETURN SHUTTLE |
| 04/11/024 November 2002 | 17/08/02 ANNUAL RETURN FORM |
| 04/11/024 November 2002 | 31/12/01 ANNUAL ACCTS |
| 19/04/0219 April 2002 | PARS RE MORTAGE |
| 14/11/0114 November 2001 | 22/08/01 ANNUAL RETURN FORM |
| 12/11/0112 November 2001 | 22/08/00 ANNUAL RETURN FORM |
| 30/10/0130 October 2001 | 31/12/00 ANNUAL ACCTS |
| 14/12/0014 December 2000 | CHANGE IN SIT REG ADD |
| 16/11/0016 November 2000 | 31/12/99 ANNUAL ACCTS |
| 14/10/9914 October 1999 | 22/08/99 ANNUAL RETURN SHUTTLE |
| 04/10/994 October 1999 | 31/12/98 ANNUAL ACCTS |
| 17/09/9817 September 1998 | 31/12/97 ANNUAL ACCTS |
| 02/09/982 September 1998 | 22/08/98 ANNUAL RETURN SHUTTLE |
| 02/10/972 October 1997 | 22/08/97 ANNUAL RETURN SHUTTLE |
| 25/06/9725 June 1997 | 31/12/96 ANNUAL ACCTS |
| 13/05/9713 May 1997 | RETURN OF ALLOT OF SHARES |
| 13/05/9713 May 1997 | UPDATED MEM AND ARTS |
| 13/05/9713 May 1997 | SPECIAL/EXTRA RESOLUTION |
| 13/05/9713 May 1997 | NOT OF INCR IN NOM CAP |
| 14/10/9614 October 1996 | 22/08/96 ANNUAL RETURN SHUTTLE |
| 06/11/956 November 1995 | CHANGE OF DIRS/SEC |
| 06/11/956 November 1995 | CHANGE OF DIRS/SEC |
| 06/11/956 November 1995 | CHANGE OF DIRS/SEC |
| 06/11/956 November 1995 | NOTICE OF ARD |
| 22/08/9522 August 1995 | MEMORANDUM |
| 22/08/9522 August 1995 | ARTICLES |
| 22/08/9522 August 1995 | PARS RE DIRS/SIT REG OFF |
| 22/08/9522 August 1995 | DECLN COMPLNCE REG NEW CO |
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