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CONCENTRIX LIMITED

Company number 03891450

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2022 DS01 Application to strike the company off the register
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
25 Nov 2021 AD01 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 25 November 2021
04 May 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Mar 2021 AP01 Appointment of Mr Steven James Lynn as a director on 25 March 2021
02 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
22 Nov 2018 CH01 Director's details changed for Miss Joanne Walker on 26 October 2018
27 Jul 2018 AD01 Registered office address changed from One Gosforth Parkway Gosforth Business Park Newcastle upon Tyne Tyne and Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 27 July 2018
24 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
15 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
27 May 2016 AA Total exemption full accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 900
29 May 2015 AA Total exemption full accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 900
08 Dec 2014 TM01 Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014