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CONCENTRIX CRM SERVICES UK LIMITED

Company number 03394234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2010 AD01 Registered office address changed from 16a Cadogan Square Knightsbridge London SW1X 0JU on 5 March 2010
24 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Jul 2009 288c Director and secretary's change of particulars / mark atkins / 01/06/2009
22 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
27 Apr 2009 88(2) Capitals not rolled up
20 Mar 2009 288a Director appointed mr charles timothy newberry
22 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 27/06/08; full list of members
21 Aug 2008 288b Appointment terminated director devesh nayal
12 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
12 Sep 2007 363s Return made up to 27/06/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2007 88(2)R Ad 21/06/07--------- £ si 108@.25=27 £ ic 16504/16531
12 Sep 2007 288a New director appointed
15 Jun 2007 MEM/ARTS Memorandum and Articles of Association
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 3750 29/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 CERTNM Company name changed compass connections LIMITED\certificate issued on 06/06/07
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
18 Sep 2006 363s Return made up to 27/06/06; full list of members
29 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
20 Apr 2006 288a New director appointed
29 Nov 2005 88(2)R Ad 27/10/05--------- £ si 306@.25=76 £ ic 16172/16248
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 AA Group of companies' accounts made up to 31 March 2005