CONCENTRIX CATALYST LTD
Company number 06316046 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 28 Aug 2025 | Full accounts made up to 2024-11-30 · 26 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 29 Aug 2024 | Full accounts made up to 2023-11-30 · 26 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 22 Apr 2024 | Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ United Kingdom to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 2024-04-22 · 1 page | View document |
| 7 Sep 2023 | Full accounts made up to 2022-11-30 · 25 pages | View document |
| 11 Aug 2023 | Change of details for Tigerspike Pty Ltd as a person with significant control on 2022-06-16 · 3 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 2 Dec 2021 | Full accounts made up to 2020-11-30 · 24 pages | View document |
| 18 Nov 2021 | Termination of appointment of Steven Linley Richie as a director on 2021-11-12 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Andre Scott Valentine as a director on 2021-11-12 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Steven Linley Richie as a secretary on 2021-11-12 · 1 page | View document |
| 18 Nov 2021 | Appointment of Jane Catherine Fogarty as a secretary on 2021-11-12 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Jane Catherine Fogarty as a director on 2021-11-12 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Andrew Albert Farwig as a director on 2021-11-12 · 2 pages | View document |
| 20 Jul 2021 | Auditor's resignation · 1 page | View document |
| 10 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 21 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 4TH FLOOR, KINGS COURT, 2-16 GOODGE STREET LONDON W1T 2QA | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANTHILATA SURYADEVARA | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR. ANDRE SCOTT VALENTINE | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 17 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 8 Feb 2018 | CURREXT FROM 30/06/2018 TO 30/11/2018 | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR STEVEN LINLEY RICHIE | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE JANSSEN | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MS SHANTHILATA SURYADEVARA | View document |
| 26 Sep 2017 | SECRETARY APPOINTED MR STEVEN LINLEY RICHIE | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGERSPIKE PTY. LTD. | View document |
| 21 Jul 2017 | CESSATION OF TIGERSPIKE PTY. LTD. AS A PSC | View document |
| 11 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CAMERON FRANKS | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR DOUGLAS FRANK ANDERSON | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLEM JANSSEN / 01/07/2016 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON FRANKS | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Nov 2015 | SECRETARY APPOINTED MR CAMERON FRANKS | View document |
| 2 Oct 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 3RD FLOOR 18 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEWMAN | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MR CAMERON FRANKS | View document |
| 14 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 22 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 19 Jul 2013 | 15/09/11 STATEMENT OF CAPITAL GBP 224019 | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 8 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 61000 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANJA JANSSEN | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY NEWMAN | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 4TH FLOOR 18 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 15 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANJA JANSSEN / 18/07/2010 | View document |
| 15 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 15 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILLEM JANSSEN / 18/07/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 May 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |