SYSCO PRODUCTIONS LTD filing history - Find and update company information

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SYSCO PRODUCTIONS LTD

Company number 03578603

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	CH01	Director's details changed for Mr Hugo Jonathan Adair Roche on 25 May 2021	View PDF Director's details changed for Mr Hugo Jonathan Adair Roche on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Hugo Jonathan Adair Roche on 25 May 2021	View PDF Director's details changed for Mr Hugo Jonathan Adair Roche on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
05 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	CH01	Director's details changed for Hugo Jonathon Adair Roche on 1 June 2018	View PDF Director's details changed for Hugo Jonathon Adair Roche on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Mr Paul David Molyneux on 1 June 2018	View PDF Director's details changed for Mr Paul David Molyneux on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CH01	Director's details changed for Mr Mark Patrick Leslie Burgin on 1 June 2018	View PDF Director's details changed for Mr Mark Patrick Leslie Burgin on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
20 Feb 2018	TM02	Termination of appointment of Moira Toben as a secretary on 20 February 2018	View PDF Termination of appointment of Moira Toben as a secretary on 20 February 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CH03	Secretary's details changed for Mrs Moira Toben on 4 November 2016	View PDF Secretary's details changed for Mrs Moira Toben on 4 November 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	View PDF Confirmation statement made on 10 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC02	Notification of Longcrest Ltd as a person with significant control on 10 June 2016	View PDF Notification of Longcrest Ltd as a person with significant control on 10 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
26 Jul 2016	RP04AR01	Second filing of the annual return made up to 10 June 2016	View PDF Second filing of the annual return made up to 10 June 2016 - link opens in a new window - 21 pages (21 pages)
17 Jun 2016	AP01	Appointment of Mr Paul David Molyneux as a director on 9 December 2015	View PDF Appointment of Mr Paul David Molyneux as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AR01	Annual return Statement of capital on 2016-06-17 GBP 100 Statement of capital on 2016-07-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2016.	View PDF Annual return Statement of capital on 2016-06-17 GBP 100 Statement of capital on 2016-07-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2016. - link opens in a new window - 7 pages (7 pages)

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