CONCENTRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 25/11/2125 November 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 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 26/10/2018 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8ET |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 29/05/1529 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 27/03/1327 March 2013 | AUDITOR'S RESIGNATION |
| 25/03/1325 March 2013 | AUDITOR'S RESIGNATION |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DUNCAN PHILLIP DAVIES |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN DAWKINS |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 20 GRANITE WAY, MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWKINS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PEACOCK |
| 15/12/1015 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRYCE DAWKINS / 01/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN DAWKINS / 17/12/2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | £ IC 1000/900 26/11/07 £ SR 100@1=100 |
| 07/01/087 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 20 GRANITE WAY, MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
| 03/01/073 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: UNIT 6 THE TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LE11 3GE |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: UNIT 6 THE TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LE11 0QE |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0613 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 5 HIGHGATE BEVERLEY NORTH HUMBERSIDE HU17 0DN |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 121 QUEENSGATE BEVERLEY NORTH HUMBERSIDE HU17 8NJ |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 121 QUEENSGATE BEVERLEY NORTH HUMBERSIDE HU17 8NJ |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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