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CONCENTRIX TECHNOLOGIES LIMITED

Company number 04885585

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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)
31 Aug 2018 AA Full accounts made up to 30 November 2017
26 Mar 2018 AP01 Appointment of Mr Steven Linley Richie as a director on 28 February 2018
26 Mar 2018 AP01 Appointment of Mrs Shanthilata Suryadevara as a director on 28 February 2018
23 Mar 2018 TM01 Termination of appointment of Kevin Murai as a director on 28 February 2018
23 Mar 2018 TM01 Termination of appointment of Simon Y Leung as a director on 28 February 2018
07 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
30 Aug 2017 AA Full accounts made up to 30 November 2016
24 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
29 Jul 2016 AA Full accounts made up to 30 November 2015
15 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 8,416.6
01 Sep 2015 AA Full accounts made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 8,416.6
05 Sep 2014 AA Full accounts made up to 30 November 2013
06 Sep 2013 AA Full accounts made up to 30 November 2012
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 8,416.6
18 Apr 2013 AP01 Appointment of Mr Marshall William Witt as a director
18 Apr 2013 TM01 Termination of appointment of Thomas Alsborg as a director
25 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 30 November 2011
06 Jun 2012 CERTNM Company name changed aspire technology LIMITED\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-06-05
  • NM01 ‐ Change of name by resolution
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 8,416.60
06 Dec 2010 TM02 Termination of appointment of Stephen Mcalister as a secretary