CONCENTRIX CVG GROUP LIMITED

NI029947
MAYSFIELD 49 EAST BRIDGE STREET BELFAST UNITED KINGDOM BT1 3NR

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 22 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 22 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2022 accounts Annual Accounts 25 Buy now
18 Nov 2021 officers Appointment of director (Andrew Albert Farwig) 2 Buy now
18 Nov 2021 officers Appointment of director (Jane Catherine Fogarty) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Andre Scott Valentine) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Steven Linley Richie) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 22 Buy now
30 Nov 2020 accounts Annual Accounts 22 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2019 accounts Annual Accounts 24 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2019 resolution Resolution 3 Buy now
31 Jan 2019 officers Termination of appointment of director (Beth Evelyn Luciano) 1 Buy now
31 Jan 2019 officers Appointment of director (Mr. Steven Linley Richie) 2 Buy now
06 Nov 2018 accounts Annual Accounts 20 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 21 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 officers Appointment of secretary (Andrew Albert Farwig) 3 Buy now
17 Jul 2017 officers Appointment of director (Beth Evelyn Luciano) 3 Buy now
17 Jul 2017 officers Termination of appointment of secretary (Tammy Lynn Rohrer) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Andrea Johnson Ayers) 2 Buy now
09 Dec 2016 accounts Annual Accounts 22 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 accounts Annual Accounts 18 Buy now
08 Jan 2016 accounts Annual Accounts 18 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Termination of appointment of director (Claudia Lynn Cline) 2 Buy now
15 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
07 May 2015 change-of-name Change Of Name Notice 2 Buy now
23 Mar 2015 resolution Resolution 1 Buy now
23 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 officers Appointment of director (Andre Scott Valentine) 2 Buy now
28 Mar 2014 officers Appointment of director (Claudia Lynn Cline) 2 Buy now
28 Mar 2014 officers Appointment of director (Andrea Johnson Ayers) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (Kathryn Vanstrom Marinello) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Leo Salvatore Vannoni) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Matthew Alexander Ebert) 1 Buy now
27 Mar 2014 officers Appointment of secretary (Tammy Lynn Rohrer) 2 Buy now
27 Mar 2014 officers Termination of appointment of secretary (Matthew Alexander Ebert) 1 Buy now
27 Mar 2014 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
31 Oct 2013 accounts Annual Accounts 18 Buy now
08 Mar 2013 accounts Annual Accounts 20 Buy now
10 Oct 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 20 Buy now
04 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2012 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2011 document-replacement Second Filing Of Form With Form Type 8 Buy now
13 Oct 2011 document-replacement Second Filing Of Form With Form Type 8 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 officers Appointment of director (Matthew Alexander Ebert) 3 Buy now
06 Oct 2011 officers Appointment of secretary (Matthew Alexander Ebert) 6 Buy now
06 Oct 2011 officers Termination of appointment of secretary (Sheila Marie Flaherty) 4 Buy now
06 Oct 2011 officers Appointment of director (Leo Salvatore Vannoni) 3 Buy now
06 Oct 2011 officers Appointment of corporate secretary (Abogado Nominees Limited) 6 Buy now
20 Jun 2011 officers Termination of appointment of director (Harry Jackson) 4 Buy now
20 Jun 2011 officers Termination of appointment of director (Sheila Flaherty) 1 Buy now
22 Dec 2010 accounts Annual Accounts 20 Buy now
28 Oct 2010 officers Appointment of director (Kathryn Vanstrom Marinello) 3 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
25 Oct 2010 officers Change of particulars for director (Sheila Marie Flaherty) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Harry Albert Jackson) 2 Buy now
25 Oct 2010 officers Change of particulars for secretary (Sheila Marie Flaherty) 1 Buy now
25 Oct 2010 officers Termination of appointment of director (Robert Murray) 1 Buy now
23 Apr 2010 officers Termination of appointment of director (Jeffrey Jennings) 2 Buy now
08 Mar 2010 accounts Annual Accounts 20 Buy now
21 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
21 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
12 Oct 2009 mortgage Particulars of a mortgage or charge 11 Buy now
12 Oct 2009 mortgage Particulars of a mortgage or charge 7 Buy now
27 Sep 2009 annual-return 12/09/09 annual return shuttle 7 Buy now
10 Jul 2009 officers Change of dirs/sec 2 Buy now
07 Jul 2009 accounts 31/12/06 annual accts 19 Buy now
07 Jul 2009 accounts 31/12/07 annual accts 19 Buy now
21 Feb 2009 resolution Resolution 4 Buy now
16 Jan 2009 mortgage Particulars Of A Mortgage Charge 7 Buy now
18 Nov 2008 accounts 31/12/05 annual accts 18 Buy now
21 Oct 2008 annual-return 12/09/08 annual return shuttle 7 Buy now
06 Oct 2008 officers Change of dirs/sec 2 Buy now
06 Oct 2008 officers Change of dirs/sec 2 Buy now
06 Oct 2008 officers Change of dirs/sec 2 Buy now
21 Aug 2008 mortgage Mortgage satisfaction 2 Buy now
15 Aug 2008 resolution Resolution 3 Buy now
02 Oct 2007 annual-return 12/09/07 annual return shuttle 7 Buy now
29 May 2007 officers Change of dirs/sec 2 Buy now
02 Nov 2006 accounts 31/12/04 annual accts 17 Buy now
12 Oct 2006 annual-return 12/09/06 annual return form 6 Buy now