CONCENTRIX LIMITED
Company number 03891450 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jan 2022 | Application to strike the company off the register · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 25 Nov 2021 | Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 · 1 page | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 26/10/2018 | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8ET | View document |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 15 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 27 May 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 29 May 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER | View document |
| 30 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 27 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR DUNCAN PHILLIP DAVIES · 3 pages | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN DAWKINS | View document |
| 15 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 20 GRANITE WAY, MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWKINS | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PEACOCK · 2 pages | View document |
| 15 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRYCE DAWKINS / 01/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN DAWKINS / 17/12/2008 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | £ IC 1000/900 26/11/07 £ SR 100@1=100 | View document |
| 7 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 20 GRANITE WAY, MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | View document |
| 3 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: UNIT 6 THE TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LE11 3GE | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: UNIT 6 THE TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LE11 0QE | View document |
| 13 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 5 HIGHGATE BEVERLEY NORTH HUMBERSIDE HU17 0DN | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 121 QUEENSGATE BEVERLEY NORTH HUMBERSIDE HU17 8NJ | View document |
| 2 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 121 QUEENSGATE BEVERLEY NORTH HUMBERSIDE HU17 8NJ | View document |
| 17 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1999 | SECRETARY RESIGNED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 9 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |