- Company Overview for CONCENTRIX LIMITED (03891450)
- Filing history for CONCENTRIX LIMITED (03891450)
- People for CONCENTRIX LIMITED (03891450)
- Charges for CONCENTRIX LIMITED (03891450)
- More for CONCENTRIX LIMITED (03891450)
| 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) |
|---|---|---|---|
| 08 Dec 2014 | AP01 | Appointment of Miss Joanne Walker as a director on 1 November 2014 | |
| 30 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 27 Mar 2013 | AUD | Auditor's resignation | |
| 25 Mar 2013 | AUD | Auditor's resignation | |
| 31 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 29 Feb 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 May 2011 | AP01 | Appointment of Mr Duncan Phillip Davies as a director | |
| 15 Apr 2011 | TM02 | Termination of appointment of Ian Dawkins as a secretary | |
| 15 Apr 2011 | TM01 | Termination of appointment of Ian Dawkins as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Roger Peacock as a director | |
| 15 Apr 2011 | AD01 | Registered office address changed from 20 Granite Way, Mountsorrel Loughborough Leicestershire LE12 7TZ on 15 April 2011 | |
| 15 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 15 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Ian Pryce Dawkins on 1 December 2009 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Jan 2009 | 363a | Return made up to 07/12/08; full list of members | |
| 15 Jan 2009 | 288c | Director and secretary's change of particulars / ian dawkins / 17/12/2008 | |
| 22 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Feb 2008 | 363a | Return made up to 07/12/07; full list of members | |
| 13 Feb 2008 | 169 | £ ic 1000/900 26/11/07 £ sr 100@1=100 |