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HYSYSCO LTD.

Company number 08727464

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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)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	AP01	Appointment of Mr Gareth Peter Shepherd as a director on 21 September 2023	View PDF Appointment of Mr Gareth Peter Shepherd as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
17 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	CH01	Director's details changed for Mr Geoffrey Darren Smith on 18 February 2014	View PDF Director's details changed for Mr Geoffrey Darren Smith on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	TM01	Termination of appointment of Nicholas John Paul as a director on 18 February 2014	View PDF Termination of appointment of Nicholas John Paul as a director on 18 February 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AP01	Appointment of Mr Geoffrey Darren Smith as a director	View PDF Appointment of Mr Geoffrey Darren Smith as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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