CompaniesInTheUK

CONCENTRIX SERVICES UK LIMITED

Company number 08847022 ·

Active

68 filings

Date Filing
18 Aug 2026 Full accounts made up to 2025-11-30 · 21 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Full accounts made up to 2024-11-30 · 21 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-15 with updates · 4 pages View document
23 Dec 2024 Full accounts made up to 2024-03-31 · 21 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
20 Nov 2024 Current accounting period shortened from 2025-03-31 to 2024-11-30 · 1 page View document
21 Sep 2024 Resolutions · 1 page View document
21 Sep 2024 Memorandum and Articles of Association · 22 pages View document
23 Apr 2024 Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp 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 2024-04-23 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
8 Jan 2024 Full accounts made up to 2023-03-31 · 18 pages View document
28 Feb 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
19 Dec 2022 Full accounts made up to 2022-03-31 · 23 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
17 Nov 2021 Termination of appointment of Andre Scott Valentine as a director on 2021-11-12 · 1 page View document
17 Nov 2021 Termination of appointment of Steven Linley Richie as a secretary on 2021-11-12 · 1 page View document
17 Nov 2021 Termination of appointment of Steven Linley Richie as a director on 2021-11-12 · 1 page View document
17 Nov 2021 Appointment of Jane Catherine Fogarty as a director on 2021-11-12 · 2 pages View document
17 Nov 2021 Appointment of Andrew Albert Farwig as a director on 2021-11-12 · 2 pages View document
17 Nov 2021 Appointment of Jane Catherine Fogarty as a secretary on 2021-11-12 · 2 pages View document
9 Nov 2021 Full accounts made up to 2021-03-31 · 23 pages View document
22 Jul 2021 Notification of Concentrix Corporation as a person with significant control on 2020-12-01 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jun 2019 DIRECTOR APPOINTED MR. ANDRE SCOTT VALENTINE View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SHANTHILATA SURYADEVARA View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
20 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LINLEY RICHIE / 23/03/2018 View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SHANTHILATA SURYADEVARA / 23/03/2018 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
25 Oct 2016 COMPANY NAME CHANGED THE MINACS GROUP LIMITED CERTIFICATE ISSUED ON 25/10/16 View document
6 Sep 2016 SECRETARY APPOINTED MR STEVEN LINLEY RICHIE View document
24 Aug 2016 DIRECTOR APPOINTED MRS SHANTHILATA SURYADEVARA View document
24 Aug 2016 DIRECTOR APPOINTED MR STEVEN LINLEY RICHIE View document
23 Aug 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 26 RED LION SQUARE LONDON WC1R 4AG View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SAMEER CHAWLA View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SANJAY CHAKRABARTY View document
10 Aug 2016 02/08/16 STATEMENT OF CAPITAL USD 81708390 View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
23 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
18 Mar 2015 SECOND FILING WITH MUD 15/01/15 FOR FORM AR01 View document
18 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Mar 2015 SOLVENCY STATEMENT DATED 03/03/15 View document
6 Mar 2015 STATEMENT BY DIRECTORS View document
6 Mar 2015 06/03/15 STATEMENT OF CAPITAL USD 65624022.00 View document
6 Mar 2015 REDUCE ISSUED CAPITAL 03/03/2015 View document
5 Mar 2015 09/05/14 STATEMENT OF CAPITAL GBP 1 09/05/14 STATEMENT OF CAPITAL USD 74224022 View document
6 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
6 Jan 2015 CURREXT FROM 31/01/2015 TO 31/03/2015 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB ENGLAND View document
15 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jul 2014 COMPANY NAME CHANGED MAPLE BID CO LTD CERTIFICATE ISSUED ON 15/07/14 View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088470220004 View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088470220003 View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088470220001 View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088470220002 View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O LEGALINX LIMITED 14 - 18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR APARUP SENGUPTA View document
30 Jan 2014 DIRECTOR APPOINTED MR SAMEER CHAWLA View document
30 Jan 2014 DIRECTOR APPOINTED MR APARUP SENGUPTA View document
15 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document