Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AP01 |
Appointment of Claire Christie as a director on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Jane Catherine Fogarty as a director on 17 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Philip Telfer as a director on 17 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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28 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 23 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Philip Telfer as a director on 22 September 2023
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28 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Darryl Hill as a director on 22 September 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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16 Nov 2022 |
CERTNM |
Company name changed synnex-concentrix uk LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-14
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16 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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27 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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12 Aug 2021 |
AP01 |
Appointment of Andrew Albert Farwig as a director on 11 August 2021
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12 Aug 2021 |
AP03 |
Appointment of Andrew Albert Farwig as a secretary on 11 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Steven Linley Richie as a director on 11 August 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Steven Linley Richie as a secretary on 11 August 2021
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29 Mar 2021 |
AP01 |
Appointment of Senior Vice President, Operations & Delivery Darryl Hill as a director on 12 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Andre Scott Valentine as a director on 12 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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13 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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