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SYSCO SOFTWARE (N.I.) LIMITED

Company number NI029874

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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)
31 Oct 2023 AA Accounts for a small company made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
05 Oct 2022 AA Audited abridged accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
05 Oct 2021 AA Audited abridged accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
22 Apr 2021 AD01 Registered office address changed from 2 Cromac Place the Gasworks Belfast BT7 2JB to 26 Linenhall Street Belfast BT2 8BG on 22 April 2021
31 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
02 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with updates
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/02/2019
01 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/02/2019
17 Jan 2019 PSC05 Change of details for Sysco Software Holdco Limited as a person with significant control on 21 December 2018
17 Jan 2019 PSC02 Notification of Sysco Software Holdco Limited as a person with significant control on 21 December 2018
11 Jan 2019 TM01 Termination of appointment of Ron Greenlee as a director on 21 December 2018
10 Jan 2019 PSC07 Cessation of Paul Bingham as a person with significant control on 21 December 2018
10 Jan 2019 PSC07 Cessation of Ron Greenlee as a person with significant control on 21 December 2018
10 Jan 2019 PSC07 Cessation of Charles Donnelly as a person with significant control on 21 December 2018
09 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Oct 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
20 Feb 2018 MR04 Satisfaction of charge 1 in full
01 Nov 2017 AA Audited abridged accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued