SYSCO TECHNICAL SOLUTIONS GROUP LIMITED
Company number 13512866 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Director's details changed for Mr Bradley James Ogden on 2025-11-01 · 2 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 4 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr Mark Andrew Beetham on 2024-04-17 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-14 with updates · 4 pages | View document |
| 2 Aug 2024 | Registered office address changed from Unit 31 Momentum Place Nook Lane Bamber Bridge Preston Lancashire PR5 6EF United Kingdom to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 2024-08-02 · 1 page | View document |
| 2 Aug 2024 | Change of details for Mr Mark Andrew Beetham as a person with significant control on 2024-04-17 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Director's details changed for Mr Bradley James Ogden on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Ian Edward Hearle on 2023-10-09 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 18 Apr 2023 | Change of details for Mr Mark Andrew Beetham as a person with significant control on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Registered office address changed from Trafford Buildings East Street Leyland PR25 3NJ England to Unit 31 Momentum Place Nook Lane Bamber Bridge Preston Lancashire PR5 6EF on 2023-04-18 · 1 page | View document |
| 18 Apr 2023 | Director's details changed for Mr Shawn John Reed on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Ian Edward Hearle on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Mark Andrew Beetham on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Bradley James Ogden on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Change of details for Mr Shawn John Reed as a person with significant control on 2023-04-18 · 2 pages | View document |
| 12 Apr 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions · 3 pages | View document |
| 9 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2021 | Notification of Mark Andrew Beetham as a person with significant control on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Notification of Shawn John Reed as a person with significant control on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-07 · 2 pages | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 15 Jul 2021 | Incorporation · 10 pages | View document |
| — | Filing | Not available |