CONCENTRIX TSC UK LTD

SC146564
1 CENTRAL PARK AVENUE, CENTRAL BUSINESS PARK LARBERT FK5 4RX

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Appointment of director (Claire Christie) 2 Buy now
26 Sep 2024 officers Termination of appointment of director (William Macmillan) 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2024 officers Appointment of director (Andrew Farwig) 2 Buy now
20 Jun 2024 officers Termination of appointment of director (Benjamin Maurice Faes) 1 Buy now
20 Jun 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Apr 2024 officers Termination of appointment of director (James Allen) 1 Buy now
10 Oct 2023 officers Appointment of director (Jane Catherine Fogarty) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Sandrine Judith Asseraf) 1 Buy now
05 Oct 2023 accounts Annual Accounts 48 Buy now
25 Sep 2023 officers Termination of appointment of director (David John Turner) 1 Buy now
25 Sep 2023 officers Appointment of director (Mr Benjamin Maurice Faes) 2 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 42 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 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 Termination of appointment of secretary (Dean Robert Hartley) 1 Buy now
21 Feb 2022 officers Appointment of director (Mr William Macmillan) 2 Buy now
05 Oct 2021 accounts Annual Accounts 41 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Termination of appointment of director (Frederic Andre Jousset) 1 Buy now
30 Dec 2020 accounts Annual Accounts 43 Buy now
18 Nov 2020 incorporation Memorandum Articles 22 Buy now
18 Nov 2020 resolution Resolution 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of director (Sandrine Judith Asseraf) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr James Allen) 2 Buy now
07 Oct 2019 accounts Annual Accounts 34 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 36 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Change of particulars for director (Mr David John Turner) 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Frederic Andre Jousset) 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Dean Robert Hartley) 2 Buy now
04 Dec 2017 officers Change of particulars for secretary (Mr Dean Robert Hartley) 1 Buy now
02 Oct 2017 accounts Annual Accounts 33 Buy now
13 May 2017 mortgage Mortgage Alter Floating Charge With Number 23 Buy now
12 May 2017 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
12 May 2017 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
12 May 2017 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
09 May 2017 mortgage Registration of a charge 22 Buy now
09 May 2017 mortgage Registration of a charge 6 Buy now
09 May 2017 mortgage Registration of a charge 6 Buy now
09 May 2017 mortgage Registration of a charge 6 Buy now
09 May 2017 mortgage Registration of a charge 24 Buy now
29 Dec 2016 auditors Auditors Resignation Company 1 Buy now
14 Oct 2016 accounts Annual Accounts 41 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2015 accounts Annual Accounts 26 Buy now
27 Sep 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Frederic Andre Jousset) 2 Buy now
18 Sep 2014 accounts Annual Accounts 26 Buy now
18 Aug 2014 mortgage Registration of a charge 5 Buy now
22 Nov 2013 mortgage Registration of a charge 40 Buy now
22 Nov 2013 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
22 Nov 2013 mortgage Mortgage Alter Floating Charge 16 Buy now
22 Nov 2013 mortgage Mortgage Alter Floating Charge 16 Buy now
21 Nov 2013 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
21 Nov 2013 mortgage Registration of a charge 11 Buy now
21 Nov 2013 mortgage Mortgage Alter Floating Charge 19 Buy now
20 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2013 mortgage Registration of a charge 19 Buy now
27 Sep 2013 officers Termination of appointment of director (Sunil Munjal) 1 Buy now
18 Sep 2013 accounts Annual Accounts 25 Buy now
03 Sep 2013 annual-return Annual Return 7 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 12 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 11 3 Buy now
14 Mar 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 10 3 Buy now
08 Mar 2013 resolution Resolution 22 Buy now
06 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 13 7 Buy now
28 Feb 2013 officers Appointment of director (Mr Frederic Andre Jousset) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (Rohit Chanana) 1 Buy now
28 Feb 2013 officers Termination of appointment of director (Prabhjot Likhari) 1 Buy now
24 Dec 2012 accounts Annual Accounts 23 Buy now
11 Sep 2012 annual-return Annual Return 8 Buy now
30 Dec 2011 accounts Annual Accounts 37 Buy now
29 Nov 2011 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
18 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 14 8 Buy now
18 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 15 7 Buy now
18 Nov 2011 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
18 Nov 2011 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
14 Sep 2011 annual-return Annual Return 8 Buy now
14 Sep 2011 officers Change of particulars for director (Prabhjot Likhari) 2 Buy now
14 Sep 2011 officers Change of particulars for director (Rohit Chanana) 2 Buy now
21 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 13 10 Buy now
30 Dec 2010 accounts Annual Accounts 23 Buy now
18 Oct 2010 annual-return Annual Return 8 Buy now
06 Sep 2010 resolution Resolution 2 Buy now
02 Feb 2010 accounts Annual Accounts 23 Buy now
17 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
29 Jun 2009 address Registered office changed on 29/06/2009 from the bute business park barone road rothesay isle of bute PA20 0DY 1 Buy now
12 Mar 2009 resolution Resolution 3 Buy now