CompaniesInTheUK

CONCENTRIX DIGITAL SERVICES LIMITED

Company number 06553391 ·

Dissolved

118 filings

Date Filing
6 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
6 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
21 Oct 2025 First Gazette notice for voluntary strike-off View document
21 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
9 Oct 2025 Application to strike the company off the register · 1 page View document
28 Aug 2025 Full accounts made up to 2024-11-30 · 20 pages View document
13 Nov 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
13 Nov 2024 Notification of Concentrix Corporation as a person with significant control on 2019-12-01 · 1 page View document
28 Aug 2024 Full accounts made up to 2023-11-30 · 20 pages View document
23 Apr 2024 Registered office address changed from Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 2024-04-23 · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
7 Sep 2023 Full accounts made up to 2022-11-30 · 20 pages View document
18 Jan 2023 Registered office address changed from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU England to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, Old Broad Street London EC2N 1HQ on 2023-01-18 · 1 page View document
5 Dec 2022 Confirmation statement made on 2022-10-06 with no updates · 3 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 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 Appointment of Andrew Albert Farwig as a director on 2021-11-12 · 2 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with updates · 4 pages View document
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 70 ATLANTIC STREET BROADHEATH ALTRINCHAM WA14 5FY ENGLAND View document
20 Nov 2019 CURRSHO FROM 31/12/2019 TO 30/11/2019 View document
5 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES View document
11 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALBERT FARWIG / 05/10/2018 View document
11 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNNEX CORPORATION View document
11 Oct 2019 CESSATION OF CONVERGYS CORPORATION AS A PSC View document
12 Sep 2019 COMPANY NAME CHANGED ETELECARE GLOBAL SOLUTIONS - UK, LIMITED CERTIFICATE ISSUED ON 12/09/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ View document
31 Jan 2019 DIRECTOR APPOINTED MR. STEVEN LINLEY RICHIE View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JARROD PONTIUS View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR BETH LUCIANO View document
6 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
21 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA AYERS View document
17 Jul 2017 APPOINTMENT TERMINATED, SECRETARY TAMMY ROHRER View document
17 Jul 2017 SECRETARY APPOINTED ANDREW ALBERT FARWIG View document
17 Jul 2017 DIRECTOR APPOINTED BETH EVELY LUCIANO View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
10 Dec 2016 DISS40 (DISS40(SOAD)) View document
8 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Dec 2016 FIRST GAZETTE View document
11 May 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
15 Jan 2016 Annual return made up to 16 April 2015 with full list of shareholders View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Aug 2015 DIRECTOR APPOINTED JARROD BLAINE PONTIUS View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CLINE View document
18 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jan 2015 DISS40 (DISS40(SOAD)) View document
30 Dec 2014 FIRST GAZETTE View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDRE VALENTINE View document
28 May 2014 APPOINTMENT TERMINATED, SECRETARY TAMMY ROHRER View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA AYERS View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA CLINE View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEO VANNONI View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARINELLO View document
19 May 2014 DIRECTOR APPOINTED ANDRE VALENTINE View document
19 May 2014 SECRETARY APPOINTED TAMMY ROHRER View document
19 May 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW EBERT View document
19 May 2014 DIRECTOR APPOINTED ANDREA AYERS View document
19 May 2014 DIRECTOR APPOINTED CLAUDIA CLINE View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EBERT View document
15 May 2014 DIRECTOR APPOINTED MR ANDRE SCOTT VALENTINE View document
15 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM CHEAPSIDE HOUSE KEMP LITTLE LLP SOLICITORS CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ View document
15 May 2014 DIRECTOR APPOINTED MS CLAUDIA LYNN CLINE View document
15 May 2014 DIRECTOR APPOINTED MS ANDREA JOHNSON AYERS View document
15 May 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EBERT View document
14 May 2014 SECRETARY APPOINTED MS TAMMY LYNN ROHRER View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARINELLO View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEO VANNONI View document
14 May 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW EBERT View document
28 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Nov 2012 DISS40 (DISS40(SOAD)) View document
7 Nov 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
31 Oct 2012 SECOND FILING FOR FORM AP01 View document
22 Aug 2012 SECRETARY APPOINTED MATTHEW EBERT View document
14 Aug 2012 FIRST GAZETTE View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Apr 2012 DISS40 (DISS40(SOAD)) View document
30 Jan 2012 DIRECTOR APPOINTED MRS KATHRYN MARINELLO View document
30 Jan 2012 DIRECTOR APPOINTED MR MATTHEW ELBERT View document
10 Jan 2012 FIRST GAZETTE View document
28 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY View document
28 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALDRICH View document
28 Apr 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
27 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR APPOINTED MR LEO SALVATORE VANNONI View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SHEILA FLAHERTY View document
3 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jun 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2009 DIRECTOR APPOINTED ROBERT SCOTT ALDRICH View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVE GOMEZ View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBBS II View document
5 Oct 2009 DIRECTOR APPOINTED ROBERT SCOTT MURRAY View document
5 Oct 2009 DIRECTOR APPOINTED SHEILA MARIE FLAHERTY View document
27 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
27 Apr 2009 DIRECTOR APPOINTED MATTHEW T GIBBS II View document
27 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
27 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Apr 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM KEMP LITTLE LLP SOLICITORS CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON E2CV 6BJ View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JAMES DODSON View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MONTERO View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR CHARLESTON AMURAO View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW BECKLER View document
11 Jun 2008 DIRECTOR APPOINTED JAMES MICHAEL DODSON View document
11 Jun 2008 DIRECTOR APPOINTED JOHN ROSCOE HARRIS View document
11 Jun 2008 DIRECTOR APPOINTED DAVE MIGUEL GOMEZ View document
16 Apr 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008 View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW BECKLER View document
2 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document