SYSCO TECHNICAL SOLUTIONS LTD
Company number 08366635 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 4 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Bradley James Ogden on 2025-11-01 · 2 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Mark Andrew Beetham on 2024-04-17 · 2 pages | View document |
| 9 Jan 2025 | Change of details for Sysco Technical Solutions Group Limited as a person with significant control on 2024-04-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 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 |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 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 Sysco Technical Solutions Group Limited as a person with significant control on 2023-04-18 · 2 pages | 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 Mark Andrew Beetham 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 | Registered office address changed from Trafford Buildings East Street Leyland Preston PR25 3NJ to Unit 31 Momentum Place Nook Lane Bamber Bridge Preston Lancashire PR5 6EF on 2023-04-18 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Termination of appointment of Paul Richard Mercer as a director on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Appointment of Mr Bradley James Ogden as a director on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mr Ian Edward Hearle as a director on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mr Shawn John Reed as a director on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mr Mark Andrew Beetham as a director on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Notification of Sysco Technical Solutions Group Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 6 Dec 2021 | Cessation of Phillip Scott Mann as a person with significant control on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Cessation of John Kenneth Paton as a person with significant control on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Phillip Scott Mann as a director on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Alan Paul Ogden as a director on 2021-11-30 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of John Kenneth Paton as a director on 2021-11-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 26 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 20 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 20 Feb 2014 | 20/01/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Mar 2013 | DIRECTOR APPOINTED MR JOHN KENNETH PATON | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR ALAN PAUL OGDEN | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR PAUL RICHARD MERCER | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR PHILLIP SCOTT MANN | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 18 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |