- Company Overview for SYSCO SOFTWARE (N.I.) LIMITED (NI029874)
- Filing history for SYSCO SOFTWARE (N.I.) LIMITED (NI029874)
- People for SYSCO SOFTWARE (N.I.) LIMITED (NI029874)
- Charges for SYSCO SOFTWARE (N.I.) LIMITED (NI029874)
- More for SYSCO SOFTWARE (N.I.) LIMITED (NI029874)
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) |
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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
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01 Mar 2019 | RESOLUTIONS |
Resolutions
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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 |