CONCENTRIX TECHNOLOGIES LIMITED
Company number 04885585 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 29 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 20 Nov 2021 | Appointment of Andrew Albert Farwig as a director on 2021-11-12 · 2 pages | View document |
| 20 Nov 2021 | Appointment of Jane Catherine Fogarty as a secretary on 2021-11-12 · 2 pages | View document |
| 20 Nov 2021 | Termination of appointment of Andre Scott Valentine as a director on 2021-11-12 · 1 page | View document |
| 20 Nov 2021 | Appointment of Jane Catherine Fogarty as a director on 2021-11-12 · 2 pages | View document |
| 20 Nov 2021 | Termination of appointment of Steven Linley Richie as a director on 2021-11-12 · 1 page | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON LEUNG | View document |
| 25 Jun 2019 | SECRETARY APPOINTED MR. STEVEN LINLEY RICHIE | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL WITT | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANTHILATA SURYADEVARA | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS POLK | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CALDWELL | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR. ANDRE SCOTT VALENTINE | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 31 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR STEVEN LINLEY RICHIE | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MRS SHANTHILATA SURYADEVARA | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEUNG | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURAI | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 15 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 4 Nov 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 6 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 4 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR MARSHALL WILLIAM WITT | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALSBORG | View document |
| 25 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 6 Jun 2012 | COMPANY NAME CHANGED ASPIRE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/06/12 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCALISTER | View document |
| 6 Dec 2010 | CURREXT FROM 30/06/2011 TO 30/11/2011 | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 107 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8HQ | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED SIMON LEUNG | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED CHRIS CALDWELL | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED KEVIN MURAI | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED DENNIS POLK | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED THOMAS ALSBORG | View document |
| 6 Dec 2010 | SECRETARY APPOINTED SIMON LEUNG | View document |
| 6 Dec 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 8416.60 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE FINDLAY · 2 pages | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BINGHAM | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCALISTER | View document |
| 26 Nov 2010 | SECTION 519 | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2010 | SUB-DIVISION OF SHARES 09/06/2010 | View document |
| 21 Oct 2010 | SUB-DIVISION 09/06/10 | View document |
| 21 Oct 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 8114 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHAKESPEARE | View document |
| 8 Oct 2010 | Annual return made up to 3 September 2010 with full list of shareholders · 9 pages | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCALISTER / 01/10/2009 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE FINDLAY / 01/10/2009 · 2 pages | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 13 Jul 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 8114 | View document |
| 13 Jul 2010 | SUB-DIVISION 09/06/10 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Jul 2009 | DIRECTOR APPOINTED BARRY KEITH SHAKESPEARE | View document |
| 28 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | RETURN MADE UP TO 03/09/06; NO CHANGE OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2005 | NC INC ALREADY ADJUSTED 02/12/04 | View document |
| 11 Nov 2005 | £ NC 8000/10000 02/12/04 | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET LONDON BRITISH SW14 8JN | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 10 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2004 | CONVE 15/04/04 | View document |
| 10 Jun 2004 | £ NC 1000/8000 15/04/04 | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED | View document |