CompaniesInTheUK

SYSCO SOFTWARE LIMITED

Company number SC224829 ·

Active

95 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
27 Jul 2026 Registered office address changed from 2 Parklands Way Maxim 1, Maxim Business Park Eurocentral Motherwell ML1 4WR to 80 George Street Edinburgh EH2 3BU on 2026-07-27 · 1 page View document
27 Jul 2026 Confirmation statement · 3 pages Subscribers only
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
10 Jul 2025 Certificate of change of name · 3 pages View document
10 Jul 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
25 Sep 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
22 Jul 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
14 Nov 2023 Notice of a corporate person with significant control · 4 pages Subscribers only
11 Jul 2023 Appointment of a director · 2 pages Subscribers only
6 Jul 2023 Confirmation statement · 4 pages Subscribers only
6 Jul 2023 Appointment of a director · 2 pages Subscribers only
5 Jul 2023 Termination of a director appointment · 1 page Subscribers only
5 Jul 2023 Cessation of a person with significant control · 1 page Subscribers only
5 Jul 2023 Termination of a director appointment · 1 page Subscribers only
5 Jul 2023 Cessation of a person with significant control · 1 page Subscribers only
4 Jul 2023 Registration of charge SC2248290001, created on 2023-06-27 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Jun 2023 Notice of an individual person with significant control · 2 pages Subscribers only
9 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
20 Sep 2022 Confirmation statement · 3 pages Subscribers only
1 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
13 Sep 2019 Confirmation statement Subscribers only
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 Confirmation statement Subscribers only
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 Confirmation statement Subscribers only
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Sep 2016 Confirmation statement Subscribers only
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Oct 2015 Annual return Subscribers only
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Sep 2014 Annual return Subscribers only
25 Jul 2014 SUB-DIVISION 17/07/14 View document
25 Jul 2014 ARTICLES OF ASSOCIATION View document
25 Jul 2014 ALTER ARTICLES 17/06/2014 View document
25 Jul 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Sep 2013 Annual return Subscribers only
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Mar 2013 Termination of a director appointment Subscribers only
20 Sep 2012 Annual return Subscribers only
3 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Sep 2011 Termination of a secretary appointment Subscribers only
13 Sep 2011 Annual return Subscribers only
13 Sep 2011 Registered office address changed from , Maxim One 2 Parklands Way, Maxim Business Park, Motherwell, ML1 4WR, United Kingdom on 2011-09-13 · 1 page View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM MAXIM ONE 2 PARKLANDS WAY MAXIM BUSINESS PARK MOTHERWELL ML1 4WR UNITED KINGDOM View document
13 Sep 2011 Change of director's details Subscribers only
13 Sep 2011 Change of director's details Subscribers only
31 Aug 2011 Registered office address changed from , 249 West George Street, Glasgow, Strathclyde, G2 4RB on 2011-08-31 · 1 page View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB View document
31 Aug 2011 Termination of a director appointment Subscribers only
17 Aug 2011 Appointment of a director Subscribers only
17 Aug 2011 Appointment of a director Subscribers only
4 Aug 2011 ADOPT ARTICLES 28/07/2011 View document
4 Aug 2011 28/07/11 STATEMENT OF CAPITAL GBP 6.00 View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Nov 2010 Annual return Subscribers only
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Nov 2009 Annual return Subscribers only
18 Nov 2008 Filing Subscribers only
6 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
21 Nov 2007 Filing Subscribers only
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
3 Jan 2007 Filing Subscribers only
29 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
10 Nov 2005 Filing Subscribers only
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Nov 2004 Filing Subscribers only
17 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Nov 2003 Filing Subscribers only
28 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
14 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 View document
6 Jan 2003 Filing Subscribers only
22 Jul 2002 Filing Subscribers only
2 Jul 2002 Filing Subscribers only
2 Jul 2002 Filing Subscribers only
2 Jul 2002 Filing Subscribers only
7 Jun 2002 COMPANY NAME CHANGED QUILLCO 115 LIMITED CERTIFICATE ISSUED ON 07/06/02 View document
1 Nov 2001 Incorporation Subscribers only