CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Termination of appointment of Simon Dylan Mackinder as a director on 2025-01-30 |
| 29/01/2529 January 2025 | Appointment of Ms Amanda Rachael Baker as a director on 2025-01-28 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-11-30 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Appointment of 1St Secretaries Limited as a secretary on 2023-06-14 |
| 15/06/2315 June 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 12/05/2312 May 2023 | Registered office address changed from Ground Floor One George Yard London EC3V 9DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-05-12 |
| 12/05/2312 May 2023 | Director's details changed for Mr Simon Dylan Mackinder on 2023-05-11 |
| 12/05/2312 May 2023 | Director's details changed for Mr Richard Martin Roger Frow on 2023-05-11 |
| 03/02/233 February 2023 | Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-17 |
| 03/02/233 February 2023 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-01-17 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2019 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 9TH FLOOR, 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 17/04/2020 |
| 15/07/2015 July 2020 | 18/12/18 STATEMENT OF CAPITAL EUR 1 18/12/18 STATEMENT OF CAPITAL GBP 4 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEFFER |
| 11/11/1911 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SRIKANTH IYENGAR |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR RICHARD MARTIN ROGER FROW |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR SIMON DYLAN MACKINDER |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4AN |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON VERZIJL |
| 12/12/1812 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 01/11/181 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/10/1823 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HALLIBURTON |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR SIMON VERZIJL |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR SRIKANTH IYENGAR |
| 29/09/1729 September 2017 | COMPANY NAME CHANGED ACS BUSINESS PROCESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/17 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BRANCH |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GIDEON OVERTON |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON OVERTON / 06/01/2016 |
| 17/02/1617 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NANCY VINEYARD |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL PEFFER |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR IAN BRANCH |
| 07/01/147 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY PRUITT VINEYARD / 01/01/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN HALLIBURTON / 01/01/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL PEFFER / 20/02/2012 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY PRUITT VINEYARD / 02/01/2012 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR GIDEON OVERTON |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY GILBERT MCCLUNG |
| 25/11/1125 November 2011 | SECTION 519 |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 11/11/1111 November 2011 | AUDITOR'S RESIGNATION |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN HALLIBURTON / 25/01/2011 |
| 26/01/1126 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 25/01/2011 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOWELL BRICKMAN / 25/01/2011 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILBERT MCCLUNG / 25/01/2011 |
| 18/11/1018 November 2010 | SECRETARY APPOINTED GILBERT MCCLUNG |
| 27/04/1027 April 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 27/01/1027 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WOOD |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED ANTHONY LEWIS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAMESH TOURANEY |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/10/0829 October 2008 | NC INC ALREADY ADJUSTED 25/09/08 |
| 29/10/0829 October 2008 | EUR NC 0/10 25/09/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JENKINS |
| 14/04/0814 April 2008 | AUDITOR'S RESIGNATION |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM DECKELMAN |
| 08/03/088 March 2008 | SECRETARY APPOINTED LOWELL BRICKMAN |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | AUDITOR'S RESIGNATION |
| 21/03/0621 March 2006 | APPOINT AUDITORS 13/03/06 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 160 QUEEN VICTORIA STREET LONDON EC4 4LA |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0516 December 2005 | AUTHORITY SHALL EXPIRE 06/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 13/04/0413 April 2004 | S366A DISP HOLDING AGM 20/10/03 |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 15/10/0115 October 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED PINCO 1454 LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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