SYSCO SOFTWARE LIMITED
Company number SC224829 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from 2 Parklands Way Maxim 1, Maxim Business Park Eurocentral Motherwell ML1 4WR to 80 George Street Edinburgh EH2 3BU on 2026-07-27 · 1 page | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Nov 2023 | Notification of Sysco Software Holdco Limited as a person with significant control on 2023-06-27 · 4 pages | View document |
| 11 Jul 2023 | Appointment of Mr Charles Donnelly as a director on 2023-06-27 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 6 Jul 2023 | Appointment of Mr Paul Bingham as a director on 2023-06-27 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Alexander Mcdonald Higney as a director on 2023-06-27 · 1 page | View document |
| 5 Jul 2023 | Cessation of Craig Davidson as a person with significant control on 2023-06-27 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Craig Davidson as a director on 2023-06-27 · 1 page | View document |
| 5 Jul 2023 | Cessation of Alexander Mcdonald Higney as a person with significant control on 2023-06-27 · 1 page | View document |
| 4 Jul 2023 | Registration of charge SC2248290001, created on 2023-06-27 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Jun 2023 | Notification of Alexander Mcdonald Higney as a person with significant control on 2016-06-06 · 2 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 25 Jul 2014 | SUB-DIVISION 17/07/14 | View document |
| 25 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2014 | ALTER ARTICLES 17/06/2014 | View document |
| 25 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER | View document |
| 20 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCALLISTER | View document |
| 13 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Registered office address changed from , Maxim One 2 Parklands Way, Maxim Business Park, Motherwell, ML1 4WR, United Kingdom on 2011-09-13 · 1 page | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM MAXIM ONE 2 PARKLANDS WAY MAXIM BUSINESS PARK MOTHERWELL ML1 4WR UNITED KINGDOM | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR CRAIG DAVIDSON / 28/07/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEITCH MCALLISTER / 28/07/2011 | View document |
| 31 Aug 2011 | Registered office address changed from , 249 West George Street, Glasgow, Strathclyde, G2 4RB on 2011-08-31 · 1 page | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MANAGING DIRECTOR CRAIG DAVIDSON | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR ALEXANDER MCDONALD HIGNEY | View document |
| 4 Aug 2011 | ADOPT ARTICLES 28/07/2011 | View document |
| 4 Aug 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 6.00 | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Nov 2009 | 01/11/09 NO CHANGES | View document |
| 18 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | SECRETARY RESIGNED | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | COMPANY NAME CHANGED QUILLCO 115 LIMITED CERTIFICATE ISSUED ON 07/06/02 | View document |
| 1 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |