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SYSCO MANAGEMENT SERVICES LIMITED

Company number 10818423

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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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2023	CH01	Director's details changed for Mrs Veronica Jayne Forshaw on 23 June 2023	View PDF Director's details changed for Mrs Veronica Jayne Forshaw on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	CH01	Director's details changed for Mrs Veronica Jayne Forshaw on 12 June 2021	View PDF Director's details changed for Mrs Veronica Jayne Forshaw on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 1,147,000	View PDF Statement of capital following an allotment of shares on 8 August 2017 GBP 1,147,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Aug 2017	AA01	Current accounting period extended from 30 June 2018 to 31 July 2018	View PDF Current accounting period extended from 30 June 2018 to 31 July 2018 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-14 GBP 1 - link opens in a new window - 34 pages (34 pages)

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SYSCO MANAGEMENT SERVICES LIMITED

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