CONCENTRIX TSC UK LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 20/03/2520 March 2025 | Change of details for Webhelp Management Service (Uk) Limited as a person with significant control on 2024-07-08 |
| 18/03/2518 March 2025 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Appointment of Claire Christie as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of William Macmillan as a director on 2024-09-24 |
| 08/07/248 July 2024 | Certificate of change of name |
| 26/06/2426 June 2024 | Appointment of Andrew Farwig as a director on 2024-06-19 |
| 20/06/2420 June 2024 | Current accounting period shortened from 2024-12-31 to 2024-11-30 |
| 20/06/2420 June 2024 | Termination of appointment of Benjamin Maurice Faes as a director on 2024-06-19 |
| 09/04/249 April 2024 | Termination of appointment of James Allen as a director on 2024-04-04 |
| 10/10/2310 October 2023 | Appointment of Jane Catherine Fogarty as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Sandrine Judith Asseraf as a director on 2023-10-07 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Termination of appointment of David John Turner as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Appointment of Mr Benjamin Maurice Faes as a director on 2023-09-22 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 01/02/231 February 2023 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Second filing for the appointment of William Macmillan as a director |
| 21/02/2221 February 2022 | Termination of appointment of Dean Robert Hartley as a secretary on 2022-02-04 |
| 21/02/2221 February 2022 | Appointment of Mr William Macmillan as a director on 2021-12-14 |
| 21/02/2221 February 2022 | Termination of appointment of Dean Robert Hartley as a director on 2022-02-04 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC ANDRE JOUSSET / 01/04/2014 |
| 02/10/142 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640019 |
| 22/11/1322 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1465640016 |
| 22/11/1322 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1465640018 |
| 22/11/1322 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640018 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640017 |
| 21/11/1321 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1465640017 |
| 21/11/1321 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640016 |
| 20/11/1320 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MUNJAL |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 14/03/1314 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 08/03/138 March 2013 | ADOPT ARTICLES 19/02/2013 |
| 06/03/136 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PRABHJOT LIKHARI |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROHIT CHANANA |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR FREDERIC ANDRE JOUSSET |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/11/1118 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 18/11/1118 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PRABHJOT LIKHARI / 14/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROHIT CHANANA / 14/09/2011 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTORS AUTHORISE TO POTENTIAL CONFLICT 26/08/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: THE BUTE BUSINESS PARK BARONE ROAD ROTHESAY ISLE OF BUTE PA20 0DY |
| 12/03/0912 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED DAVID EWING |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED KEN HILLS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED DAVID TURNER |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0710 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0726 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0712 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/09/077 September 2007 | DEC MORT/CHARGE ***** |
| 06/09/076 September 2007 | DEC MORT/CHARGE ***** |
| 05/09/075 September 2007 | DEC MORT/CHARGE ***** |
| 05/09/075 September 2007 | DEC MORT/CHARGE ***** |
| 05/09/075 September 2007 | DEC MORT/CHARGE ***** |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0511 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0324 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | � NC 1145000/1207826 11/0 |
| 12/02/0312 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0312 February 2003 | AUTH TO ENTER IN TO 05/02/03 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0311 February 2003 | DEC MORT/CHARGE ***** |
| 11/02/0311 February 2003 | DEC MORT/CHARGE ***** |
| 11/02/0311 February 2003 | DEC MORT/CHARGE ***** |
| 10/02/0310 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | ARTICLES OF ASSOCIATION |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | � IC 766110/701110 31/03/02 � SR 65000@1=65000 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | � IC 841110/766110 31/12/00 � SR 75000@1=75000 |
| 03/10/013 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | CONVE 04/12/00 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | � IC 966110/841110 31/03/00 � SR 125000@1=125000 |
| 09/11/009 November 2000 | � NC 1145000/1116110 19/01/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DEC MORT/CHARGE ***** |
| 28/01/0028 January 2000 | � IC 995000/966110 19/01/00 � SR 28890@1=28890 |
| 17/01/0017 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 20/12/9920 December 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/12/9920 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/12/99 |
| 14/12/9914 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/10/9915 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/10/9915 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/10/994 October 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 03/05/983 May 1998 | NEW DIRECTOR APPOINTED |
| 03/05/983 May 1998 | NEW DIRECTOR APPOINTED |
| 03/05/983 May 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 21/12/9721 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | � NC 496000/1145000 01/0 |
| 09/05/979 May 1997 | ALTER MEM AND ARTS 01/05/97 |
| 09/05/979 May 1997 | CONVE 01/05/97 |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 09/05/979 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 |
| 09/05/979 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/12/9518 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 18/12/9518 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | ADOPT MEM AND ARTS 15/12/95 |
| 18/12/9518 December 1995 | � NC 330000/496000 15/12 |
| 18/12/9518 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/95 |
| 18/12/9518 December 1995 | SHARE RECLASSIFICATION 15/12/95 |
| 18/12/9518 December 1995 | NC INC ALREADY ADJUSTED 15/12/95 |
| 18/12/9518 December 1995 | CONVE 15/12/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: G OFFICE CHANGED 17/02/95 8 CARMUNNOCK ROAD BUSBY GLASGOW G76 8SZ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/10/9410 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/94 |
| 10/10/9410 October 1994 | NC INC ALREADY ADJUSTED 26/09/94 |
| 10/10/9410 October 1994 | CONVE 26/09/94 |
| 10/10/9410 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9423 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 31/03/9431 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/94 |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | ADOPT MEM AND ARTS 15/03/94 |
| 31/03/9431 March 1994 | NC INC ALREADY ADJUSTED 15/03/94 |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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