CONCENTRIX CATALYST LTD
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Full accounts made up to 2024-11-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 29/08/2429 August 2024 | Full accounts made up to 2023-11-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 22/04/2422 April 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 |
| 07/09/237 September 2023 | Full accounts made up to 2022-11-30 |
| 11/08/2311 August 2023 | Change of details for Tigerspike Pty Ltd as a person with significant control on 2022-06-16 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-08 with updates |
| 02/12/212 December 2021 | Full accounts made up to 2020-11-30 |
| 18/11/2118 November 2021 | Termination of appointment of Steven Linley Richie as a secretary on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Jane Catherine Fogarty as a secretary on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Andrew Albert Farwig as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of Andre Scott Valentine as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of Steven Linley Richie as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Jane Catherine Fogarty as a director on 2021-11-12 |
| 20/07/2120 July 2021 | Auditor's resignation |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 21/10/1921 October 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 4TH FLOOR, KINGS COURT, 2-16 GOODGE STREET LONDON W1T 2QA |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANTHILATA SURYADEVARA |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR. ANDRE SCOTT VALENTINE |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | CURREXT FROM 30/06/2018 TO 30/11/2018 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDERSON |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR STEVEN LINLEY RICHIE |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MS SHANTHILATA SURYADEVARA |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE JANSSEN |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MR STEVEN LINLEY RICHIE |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 21/07/1721 July 2017 | CESSATION OF TIGERSPIKE PTY. LTD. AS A PSC |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGERSPIKE PTY. LTD. |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY CAMERON FRANKS |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON FRANKS |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR DOUGLAS FRANK ANDERSON |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLEM JANSSEN / 01/07/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | SECRETARY APPOINTED MR CAMERON FRANKS |
| 02/10/152 October 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 3RD FLOOR 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEWMAN |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR CAMERON FRANKS |
| 14/08/1414 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 22/07/1322 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 15/09/11 STATEMENT OF CAPITAL GBP 224019 |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/08/128 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/08/1122 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 61000 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANJA JANSSEN |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY NEWMAN |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 4TH FLOOR 18 BUCKINGHAM GATE LONDON SW1E 6LB |
| 15/08/1015 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANJA JANSSEN / 18/07/2010 |
| 15/08/1015 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILLEM JANSSEN / 18/07/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/05/097 May 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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