FOUNDEVER GLOBAL SERVICES LIMITED

Company number SC086519 · Monitor this company

Active

202 filings

Date	Filing
7 Aug 2026	Confirmation statement made on 2026-06-03 with no updates · 3 pages	View document
13 Apr 2026	Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16 · 1 page	View document
15 Dec 2025	Termination of appointment of Karl Vernon Brough as a director on 2025-11-30 · 1 page	View document
12 Nov 2025	Full accounts made up to 2024-12-31 · 32 pages	View document
4 Nov 2025	Appointment of Mr Christopher Neal Halbard as a director on 2025-10-30 · 2 pages	View document
23 Jul 2025	Confirmation statement made on 2025-06-03 with updates · 4 pages	View document
8 Oct 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
3 Jul 2024	Confirmation statement made on 2024-06-03 with no updates · 3 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 33 pages	View document
1 Aug 2023	Certificate of change of name · 3 pages	View document
4 Jul 2023	Notification of Foundever Operating Corporation Limited as a person with significant control on 2023-03-31 · 2 pages	View document
4 Jul 2023	Confirmation statement made on 2023-06-03 with no updates · 3 pages	View document
4 Jul 2023	Cessation of Sitel Group as a person with significant control on 2023-03-31 · 1 page	View document
30 Mar 2023	Compulsory strike-off action has been discontinued · 1 page	View document
30 Mar 2023	Compulsory strike-off action has been discontinued	View document
29 Mar 2023	Full accounts made up to 2021-12-31 · 32 pages	View document
17 Mar 2023	Compulsory strike-off action has been suspended · 1 page	View document
17 Mar 2023	Compulsory strike-off action has been suspended	View document
28 Feb 2023	First Gazette notice for compulsory strike-off	View document
28 Feb 2023	First Gazette notice for compulsory strike-off · 1 page	View document
16 Dec 2021	Termination of appointment of John Chapman as a director on 2021-12-13 · 1 page	View document
16 Dec 2021	Termination of appointment of James Thomas Holder as a director on 2021-12-13 · 1 page	View document
16 Dec 2021	Termination of appointment of David Edwin Grimes as a director on 2021-12-13 · 1 page	View document
16 Dec 2021	Termination of appointment of Patrick Jozef Berendonk as a director on 2021-12-13 · 1 page	View document
16 Dec 2021	Appointment of Mr John William Hayward as a director on 2021-12-13 · 2 pages	View document
16 Dec 2021	Appointment of Mr Iqbal Singh Khosa as a director on 2021-12-13 · 2 pages	View document
16 Dec 2021	Appointment of Mr Karl Vernon Brough as a director on 2021-12-13 · 2 pages	View document
25 Nov 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
10 Aug 2021	Confirmation statement made on 2021-06-03 with no updates · 3 pages	View document
26 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Aug 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES	View document
16 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYKES ENTERPRISES, INCORPORATED	View document
16 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES	View document
6 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Aug 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES	View document
19 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAPMAN / 01/09/2015	View document
2 Sep 2015	Annual return made up to 7 August 2015 with full list of shareholders	View document
30 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR WALTER KIPPHUT	View document
12 Sep 2014	DIRECTOR APPOINTED MR PATRICK JOZEF BERENDONK	View document
29 Aug 2014	Annual return made up to 7 August 2014 with full list of shareholders	View document
31 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Aug 2013	Annual return made up to 7 August 2013 with full list of shareholders	View document
10 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Aug 2012	Annual return made up to 7 August 2012 with full list of shareholders	View document
6 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Aug 2011	Annual return made up to 7 August 2011 with full list of shareholders	View document
20 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Nov 2010	DIRECTOR APPOINTED MR DAVID EDWIN GRIMES	View document
9 Aug 2010	Annual return made up to 7 August 2010 with full list of shareholders	View document
9 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 07/08/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HOLDER / 07/08/2010	View document
14 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Aug 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	View document
28 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Aug 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	View document
15 Aug 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	View document
19 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Sep 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	View document
1 Sep 2006	NEW DIRECTOR APPOINTED	View document
31 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Sep 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	View document
27 Oct 2004	COMPANY NAME CHANGED SYKES EUROPE LIMITED CERTIFICATE ISSUED ON 27/10/04	View document
3 Sep 2004	RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS	View document
30 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Aug 2003	DEC MORT/CHARGE *****	View document
15 Aug 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	View document
23 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2003	PARTIC OF MORT/CHARGE *****	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
8 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	PARTIC OF MORT/CHARGE *****	View document
17 Jan 2003	DEC MORT/CHARGE *****	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
13 Nov 2002	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Oct 2001	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS	View document
16 Oct 2001	NEW SECRETARY APPOINTED	View document
16 Oct 2001	NEW DIRECTOR APPOINTED	View document
3 Sep 2001	SECRETARY RESIGNED	View document
16 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
27 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Dec 2000	DIRECTOR RESIGNED	View document
26 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS	View document
30 Mar 2000	S366A DISP HOLDING AGM 18/09/99	View document
21 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Aug 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Aug 1998	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS	View document
27 Jul 1998	DEC MORT/CHARGE *****	View document
13 Jul 1998	COMPANY NAME CHANGED MCQUEEN LIMITED CERTIFICATE ISSUED ON 13/07/98	View document
10 Jul 1998	DEC MORT/CHARGE *****	View document
18 Mar 1998	DEC MORT/CHARGE *****	View document
18 Mar 1998	DEC MORT/CHARGE *****	View document
18 Mar 1998	DEC MORT/CHARGE *****	View document
29 Jan 1998	DEC MORT/CHARGE *****	View document
29 Jan 1998	DEC MORT/CHARGE *****	View document
29 Jan 1998	DEC MORT/CHARGE *****	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	SECRETARY RESIGNED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97	View document
13 Jan 1998	NEW SECRETARY APPOINTED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
4 Sep 1997	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
25 Apr 1997	ALTERATION TO MORTGAGE/CHARGE	View document
23 Apr 1997	PARTIC OF MORT/CHARGE *****	View document
23 Apr 1997	ALTERATION TO MORTGAGE/CHARGE	View document
22 Apr 1997	PARTIC OF MORT/CHARGE *****	View document
22 Apr 1997	ALTERATION TO MORTGAGE/CHARGE	View document
22 Apr 1997	ALTERATION TO MORTGAGE/CHARGE	View document
18 Apr 1997	ALTERATION TO MORTGAGE/CHARGE	View document
11 Apr 1997	DIRECTOR RESIGNED	View document
11 Apr 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Apr 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Sep 1996	RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 28/02/96	View document
3 May 1996	NEW DIRECTOR APPOINTED	View document
6 Mar 1996	SECRETARY RESIGNED	View document
6 Mar 1996	NEW SECRETARY APPOINTED	View document
4 Sep 1995	RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS	View document
15 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 28/02/95	View document
30 May 1995	PARTIC OF MORT/CHARGE *****	View document
30 May 1995	PARTIC OF MORT/CHARGE *****	View document
30 May 1995	PARTIC OF MORT/CHARGE *****	View document
26 Apr 1995	ALTERATION TO MORTGAGE/CHARGE	View document
20 Apr 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Apr 1995	DIRECTOR RESIGNED	View document
20 Apr 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Apr 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Apr 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Apr 1995	ALTERATION TO MORTGAGE/CHARGE	View document
18 Apr 1995	PARTIC OF MORT/CHARGE *****	View document
18 Apr 1995	PARTIC OF MORT/CHARGE *****	View document
18 Apr 1995	PARTIC OF MORT/CHARGE *****	View document
18 Apr 1995	DEC MORT/CHARGE *****	View document
18 Apr 1995	DEC MORT/CHARGE *****	View document
18 Apr 1995	ALTERATION TO MORTGAGE/CHARGE	View document
3 Mar 1995	£ IC 39798/21621 03/02/95 £ SR [email protected]=18177	View document
8 Feb 1995	ALTER MEM AND ARTS 03/02/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Oct 1994	NEW DIRECTOR APPOINTED	View document
17 Aug 1994	FULL ACCOUNTS MADE UP TO 28/02/94	View document
17 Aug 1994	RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS	View document
13 Jul 1994	DEC MORT/CHARGE *****	View document
22 Jun 1994	DEC MORT/CHARGE *****	View document
16 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 28/02/93	View document
16 Aug 1993	RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS	View document
13 Aug 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Aug 1993	ALTER MEM AND ARTS 30/07/93	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
8 Apr 1993	DIRECTOR RESIGNED	View document
8 Jan 1993	SECRETARY'S PARTICULARS CHANGED	View document
4 Sep 1992	RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS	View document
4 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 29/02/92	View document
4 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1991	DIRECTOR RESIGNED	View document
6 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 1991	ALTER MEM AND ARTS 22/10/91	View document
18 Sep 1991	RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS	View document
18 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 28/02/91	View document
17 Sep 1991	DIRECTOR RESIGNED	View document
17 Sep 1991	DIRECTOR RESIGNED	View document
17 Sep 1991	DIRECTOR RESIGNED	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
17 Sep 1991	DIRECTOR RESIGNED	View document
24 Oct 1990	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
24 Oct 1990	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
19 Sep 1990	RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS	View document
30 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 28/02/90	View document
24 Apr 1990	NEW DIRECTOR APPOINTED	View document
21 Mar 1990	S-DIV 06/10/89	View document
21 Mar 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/89	View document
20 Mar 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/90	View document
19 Mar 1990	COMPANY NAME CHANGED MCQUEEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/90	View document
15 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Mar 1990	ALTER MEM AND ARTS 28/02/90	View document
5 Dec 1989	FULL GROUP ACCOUNTS MADE UP TO 28/02/89	View document
21 Sep 1989	REGISTERED OFFICE CHANGED ON 21/09/89 FROM: MCQUEEN HOLDINGS LIMITED BUCKHOLM PRINT WORKS GALASHIELS TD1 3NL	View document
18 Aug 1989	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS	View document
8 Feb 1989	ALTERATION TO MORTGAGE/CHARGE	View document
8 Feb 1989	ALTERATION TO MORTGAGE/CHARGE	View document
10 Nov 1988	PARTIC OF MORT/CHARGE 11281	View document
3 Nov 1988	ALLOTS 1538X£1 ORD 311088	View document
21 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 29/02/88	View document
21 Sep 1988	RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS	View document
2 Feb 1988	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS	View document
2 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 28/02/87	View document
2 Oct 1986	FULL ACCOUNTS MADE UP TO 28/02/86	View document
2 Oct 1986	RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS	View document
1 Feb 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document