CONCENTRIX UK HOLDINGS LTD

08300453
BUILDING 2, 1 NUNNERY SQUARE, SHEFFIELD PARKWAY SHEFFIELD, S2 5DD SHEFFIELD ENGLAND S2 5DD

Documents

Documents
Date Category Description Pages
08 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Termination of appointment of director (William Macmillan) 1 Buy now
11 Oct 2023 officers Termination of appointment of director (David John Turner) 1 Buy now
10 Oct 2023 officers Appointment of director (Andrew Albert Farwig) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Oliver Fabrice Duha) 1 Buy now
09 Oct 2023 officers Appointment of director (Jane Catherine Fogarty) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Frederic Andre Jousset) 1 Buy now
05 Oct 2023 accounts Annual Accounts 27 Buy now
25 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2023 accounts Annual Accounts 27 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
21 Feb 2022 officers Termination of appointment of director (Dean Robert Hartley) 1 Buy now
21 Feb 2022 officers Appointment of director (Mr William Macmillan) 3 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 accounts Annual Accounts 26 Buy now
04 Jan 2021 accounts Annual Accounts 27 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 resolution Resolution 1 Buy now
27 Nov 2020 incorporation Memorandum Articles 23 Buy now
27 Nov 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
24 Mar 2020 mortgage Registration of a charge 24 Buy now
24 Mar 2020 mortgage Registration of a charge 28 Buy now
19 Mar 2020 incorporation Memorandum Articles 32 Buy now
19 Mar 2020 resolution Resolution 5 Buy now
11 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Webhelp Sas) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 48 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 mortgage Registration of a charge 27 Buy now
16 Nov 2018 mortgage Registration of a charge 42 Buy now
01 Oct 2018 accounts Annual Accounts 47 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 officers Change of particulars for director (Mr Dean Robert Hartley) 2 Buy now
01 Dec 2017 officers Change of particulars for director (Mr David John Turner) 2 Buy now
01 Dec 2017 officers Change of particulars for director (Mr Frederic Andre Jousset) 2 Buy now
02 Oct 2017 accounts Annual Accounts 51 Buy now
21 Dec 2016 auditors Auditors Resignation Company 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 accounts Annual Accounts 47 Buy now
21 Sep 2016 auditors Auditors Resignation Company 1 Buy now
11 Jul 2016 mortgage Registration of a charge 42 Buy now
17 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2015 annual-return Annual Return 9 Buy now
08 Oct 2015 accounts Annual Accounts 35 Buy now
10 Dec 2014 annual-return Annual Return 9 Buy now
12 May 2014 capital Return of Allotment of shares 8 Buy now
02 May 2014 accounts Annual Accounts 36 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
18 Dec 2013 officers Change of particulars for director (Mr Frederic Andre Jousset) 2 Buy now
18 Dec 2013 officers Change of particulars for director (Mr Dean Robert Hartley) 2 Buy now
14 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2013 capital Return of Allotment of shares 8 Buy now
05 Aug 2013 mortgage Registration of a charge 44 Buy now
12 Mar 2013 mortgage Particulars of a mortgage or charge 14 Buy now
08 Mar 2013 officers Appointment of director (Mr Dean Robert Hartley) 3 Buy now
06 Mar 2013 incorporation Memorandum Articles 32 Buy now
06 Mar 2013 incorporation Memorandum Articles 32 Buy now
06 Mar 2013 resolution Resolution 1 Buy now
06 Mar 2013 resolution Resolution 35 Buy now
06 Mar 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Mar 2013 officers Appointment of corporate director (Webhelp Sas) 3 Buy now
06 Mar 2013 officers Appointment of director (David John Turner) 3 Buy now
06 Mar 2013 officers Appointment of director (Oliver Fabrice Duha) 3 Buy now
06 Mar 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2013 capital Return of Allotment of shares 7 Buy now
06 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Nov 2012 incorporation Incorporation Company 21 Buy now