FOUNDEVER GLOBAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-03 with updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Certificate of change of name |
| 04/07/234 July 2023 | Notification of Foundever Operating Corporation Limited as a person with significant control on 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 04/07/234 July 2023 | Cessation of Sitel Group as a person with significant control on 2023-03-31 |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Full accounts made up to 2021-12-31 |
| 17/03/2317 March 2023 | Compulsory strike-off action has been suspended |
| 17/03/2317 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 16/12/2116 December 2021 | Appointment of Mr Iqbal Singh Khosa as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Termination of appointment of Patrick Jozef Berendonk as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Appointment of Mr John William Hayward as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Termination of appointment of David Edwin Grimes as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Termination of appointment of James Thomas Holder as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Termination of appointment of John Chapman as a director on 2021-12-13 |
| 16/12/2116 December 2021 | Appointment of Mr Karl Vernon Brough as a director on 2021-12-13 |
| 25/11/2125 November 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYKES ENTERPRISES, INCORPORATED |
| 16/02/1816 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAPMAN / 01/09/2015 |
| 02/09/152 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR PATRICK JOZEF BERENDONK |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER KIPPHUT |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR DAVID EDWIN GRIMES |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HOLDER / 07/08/2010 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 07/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED SYKES EUROPE LIMITED CERTIFICATE ISSUED ON 27/10/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | DEC MORT/CHARGE ***** |
| 15/08/0315 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DEC MORT/CHARGE ***** |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | S366A DISP HOLDING AGM 18/09/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DEC MORT/CHARGE ***** |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED MCQUEEN LIMITED CERTIFICATE ISSUED ON 13/07/98 |
| 10/07/9810 July 1998 | DEC MORT/CHARGE ***** |
| 18/03/9818 March 1998 | DEC MORT/CHARGE ***** |
| 18/03/9818 March 1998 | DEC MORT/CHARGE ***** |
| 18/03/9818 March 1998 | DEC MORT/CHARGE ***** |
| 29/01/9829 January 1998 | DEC MORT/CHARGE ***** |
| 29/01/9829 January 1998 | DEC MORT/CHARGE ***** |
| 29/01/9829 January 1998 | DEC MORT/CHARGE ***** |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/04/9725 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9722 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9722 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/9711 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 04/09/954 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 30/05/9530 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 30/05/9530 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 30/05/9530 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 26/04/9526 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/9520 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/9520 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/9520 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/04/9518 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/04/9518 April 1995 | DEC MORT/CHARGE ***** |
| 18/04/9518 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/04/9518 April 1995 | DEC MORT/CHARGE ***** |
| 03/03/953 March 1995 | £ IC 39798/21621 03/02/95 £ SR [email protected]=18177 |
| 08/02/958 February 1995 | ALTER MEM AND ARTS 03/02/95 |
| 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 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 13/07/9413 July 1994 | DEC MORT/CHARGE ***** |
| 22/06/9422 June 1994 | DEC MORT/CHARGE ***** |
| 16/08/9316 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 13/08/9313 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9313 August 1993 | ALTER MEM AND ARTS 30/07/93 |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | ALTER MEM AND ARTS 22/10/91 |
| 06/11/916 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9118 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/89 |
| 21/03/9021 March 1990 | S-DIV 06/10/89 |
| 20/03/9020 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/90 |
| 19/03/9019 March 1990 | COMPANY NAME CHANGED MCQUEEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/90 |
| 15/03/9015 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9014 March 1990 | ALTER MEM AND ARTS 28/02/90 |
| 05/12/895 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: MCQUEEN HOLDINGS LIMITED BUCKHOLM PRINT WORKS GALASHIELS TD1 3NL |
| 18/08/8918 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 08/02/898 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | PARTIC OF MORT/CHARGE 11281 |
| 03/11/883 November 1988 | ALLOTS 1538X£1 ORD 311088 |
| 21/09/8821 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 02/10/862 October 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 01/02/841 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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